03-Feb-2024
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S.E. Utpadan
In Accordance with the Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 We would like to inform you that the Resolution as set out in the Postal Ballot Notice dated January 02 2024 have been passed by the Members of the Company with the requisite Majority. The Resolution are deemed to have been passed on the last date for voting through Postal Ballot by Electronics means i.e. Friday February 02 2024.
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