News Announcement

Grandeur Products: Combined Voting Results Of The Resolutions Passed At The 38Th Annual General Meeting Of The Grandeur Products Limited As Per Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

With reference to the above stated subject we hereby intimate that Resolution Nos. 1 to 7 have been passed by the shareholders with requisite majority as per the Notice dated August 24 2021 of the 38th Annual General Meeting.

Further pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the voting results in the prescribed format in respect of the votes cast through E-voting at the 38th Annual General Meeting of the Company held on Tuesday September 21 2021 at 09.45 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

A copy of the Scrutinizers Report is also enclosed herewith.

This is for your information and necessary records.

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