As per the requirements of the Companies Act 2013 and SEBI (Listing Obligations andDisclosureRequirements) Regulations 2015 the Company had provided remote e-votingand e-voting facility (duringEGM) to its members on the business transacted at the Extra Ordinary General Meeting (EGM) of theCompany held on Wednesday March 08 2023 at 11:00 A.M. through Video Conferencing (VC)/OtherAudio Video Means (OAVM).The Company had appointed M/s. Deep Shukla & Associates Practicing Company Secretary as thescrutinizer for the remote e-voting and e-voting facility at the EGM. As per the Scrutinizers Report allresolutions as set out in the Notice of Extra Ordinary General Meeting have been duly approved by themembers of the Company.Please find attached voting results and the Scrutinizers Report on voting held through e-voting at theEGM of the Company.
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