HKG: Submission Of Voting Result Along With Scrutinizer'S Report Pursuant To Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 | Value Research

HKG: Submission Of Voting Result Along With Scrutinizer'S Report Pursuant To Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

Dear Sir We are pleased to inform you that the resolutions as stated in Postal Ballot Notice dated 29th July 2022 have been passed by the members of the Company with the requisite majority.In this regard please find enclosed the following:(1) Voting Results as required under regulation 44(3) of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 as an Annexure -I;(2) Scrutinizers Report dated 1st September 2022 pursuant to section 108 and 110 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as an Annexure-II. The Voting results along with the Scrutinizers report will also be available at the website of the Company.We request you to kindly take the same on your record.

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