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Shree Cement: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 voting results of the Business transacted at the AGM of the Company held on 28th July 2022 is enclosed at Annex-1. Report of the Scrutinizer in terms of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 is also enclosed at Annex-2.All the resolutions as set out in the Notice of the 43rd AGM have been approved by the shareholders with requisite majority.Kindly take the same on record

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