News Announcement

Pitti Engineering: Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report

In terms of the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 please find enclosed herewith the voting results on the special business transacted through postal ballot notice dated 11th February 2022 along with the consolidated scrutinizers report.Please note that as per the report of the Scrutinizer dated 28th March 2022 issued by Shri Ajay Kishen Practicing Company Secretary all the three special resolutions as per postal ballot notice dated 11th February 2022 stand passed with requisite majority. The special resolutions are deemed to have been passed on the last date of evoting viz 26th March 2022.We request you to take the above on your records.

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