Exotica Ventures: Shareholders Meeting - AGM Voting Results

Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and in compliance with MCA Circular dated 5th May 2022 read with Circular dated 8th April 2020 and 13th April 2020 the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 39th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 27th August 2022 at 9.00 AM and has been concluded on 29th August 2022 at 5.00 PM.The other details of AGM and Voting Results as per Consolidated Scrutinizer Report is attached herewith.