Pursuant to the provisions of Section 108 and Section 110 of the Companies Act 2013 consent of the Shareholders of the Company was required to pass a Special Resolution pursuant to the provisions of Section 180 (1) (a) the Companies Act 2013 for closure and disposal of the Textile Unit of the Company situated at Asarwa Mills Ahmedabad Gujarat as given in the Notice of Postal Ballot dated 10th March 2022. In this regard please find the following:1.Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 details of the voting results on the aforesaid resolution in the prescribed format.2.The Report of the Scrutinizers dated 25th April 2022 pursuant to Section 108 of the Companies Act 2013 read with the relevant Rules is being enclosed.3.Declaration of Results. The Special Resolution as mentioned in the Notice of Postal Ballot dated 10th March 2022 have been passed by the members of the Company with requisite majority.
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