Shilpa Medicare: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | Value Research

Shilpa Medicare: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the 35th Annual General Meeting (AGM) of the Company and the business mentioned in the Notice convening the AGM were transacted.In this regard please find enclosed the following;1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Submission of Report of Scrutinizer dated 28th September 2022 in compliance with the provisions of section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014.

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