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Pro CLB Global: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are enclosing herewith Report of Scrutinizers as per Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 in Form MGT-13 along with Consolidated Report of the Scrutinizer(Mr. Sujeet Kumar Partner M/S MB & Co. Company Secretaries)of the 27thAnnual General Meeting (AGM) held on Thursday 30th September 2021 at 04:00 P.M. through Video Conferencing/Other Audio Visual Means in respect of the resolutions contained in the Notice of the AGM.
You are requested to take note of the same and bring it to the notice of all concerned.

Kindly acknowledge receipt.

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