We are pleased to submit herewith the following with respect to 32nd AGM of the Company held on 26th September 2022 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.34 P.M. (IST) and concluded at 1.15 P.M.1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 proceedings of 32nd Annual General Meeting of the Company.(Annexure-A)2. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Voting Results of the business transacted at the AGM in the prescribed format. (Annexure-B) 3. Combined Report of Scrutinizer dated 27th September 2022 on remote E-voting and E-voting at AGM pursuant to section 108 of the Companies Act 2013 and rule 20 of the Companies (Management and Administration) 2014 (Annexure-C)The above are also being displayed on the Companys website at www.glittek.com and also on the website of CDSL at www.evotingindia.com.
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