News Announcement

Chiraharit: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of 20th Annual General Meeting (AGM) of the Company. In this regard we hereby enclose the following:1. Details of Voting results for the resolution(s) as set out in the Notice of 20th AGM in terms of Regulation 44 of the SEBI LODR Regulations 2015;2. Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 read with the rules made thereunder.

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