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Euro Asia Exports: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report


Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 w.r.t. the 40th Annual General Meeting of the Company held on Tuesday the 14th day of September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) from 01:00 P.M. to 01:30 P.M. In this regard we submit as follows:

1. Voting Results in the prescribed format as per Reg. 44 of SEBI (LODR) 2015- Remote E-voting as well as E-Voting at the Annual General Meeting held on Tuesday the 14th day of September 2021 at 01:00 P.M. as Annexure - A;

2. Scrutinizer Report dated 14th September 2021 issued by M/s Dakshita Garg & Associates Company Secretaries as Annexure - B.

We request you to take the same on record.

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