The Calcutta High Court-convened meeting of ITC
shareholders took place on the 7th of December, 2001 at the Science City Auditorium,
Kolkata under the Court-appointed Chairmanship of Dr Tapas Kumar Banerjee to consider the
amalgamation of ITC Bhadrachalam Paperboards Ltd. with ITC Ltd. The result of the poll was
overwhelmingly in favour of the resolution. Nearly 98% of the votes were polled in favour
of the resolution.
The Chairman of the meeting has certified that the resolution had been passed by requisite
majority.
The poll results are appended below:
| |
|
Number of Members |
Number of Votes |
| A. |
In favour of the Resolution |
611 |
16,27,85,294 |
| B. |
Against the Resolution |
47 |
39,75,153 |
| |
|
|
|
| |
Total: |
658 |
16,67,60,447 |
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|
