22-Jan-2021
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Mobavenue AI Tech
Enclosed please find herewith the Minutes of the proceedings relating to declaration of results on January 13 2021 of voting conducted through Postal Ballot (including electronic voting) notice dated December 9 2020. circulated to Shareholders.
The Resolutions as stated in the Postal Ballot Notice dated December 9 2020 have been passed by the Shareholders by requisite majority.
Request you to take the same on record.
Thanking You
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