Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the following in respect of aggregate voting results of remote e-voting and poll taken at the 27th Annual General Meeting of the Company held on Monday November 09 2020 at 2:00 p.m. at the registered office of the Company situated at A/1/1 Nilkanth Ind. Estate Sanand -Viramgam Highway Near Iyava Bus Stand Via. Virochannagar Ta:Sanand Dist. : Ahmedabad-382170 :
1. Consolidated Report of Scrutinizer dated November 11 2020 issued by Mr. Gaurang R. Shah Proprietor (ACS no.:38703 CP No.:14446) of G R & Associates Company Secretary Ahmedabad containing consolidated report on remote e-voting and poll.
Kindly take the note of the above