Astec Lifesciences: Disclosure Of Voting Results Of Postal Ballot Pursuant To Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 | Value Research

Astec Lifesciences: Disclosure Of Voting Results Of Postal Ballot Pursuant To Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Voting Results on the Special business transacted through Postal Ballot Notice dated Monday 25th July 2022 along with the consolidated Scrutinizers Report on E-voting and Postal Ballot.It may please be noted that as per the Report of the Scrutinizer dated Monday 19th September 2022 issued by Mr. Vikas R. Chomal Practicing Company Secretary (Certificate of Practice No.12133) (enclosed) the Resolution as per the aforesaid Postal Ballot Notice stands passed with requisite majority. The Resolution is deemed to have been passed on the last date of the receipt of the Postal Ballot Forms and E-voting i.e. on Sunday 18th September 2022.The above information is also being uploaded on the Companys website viz. www.astecls.com.Please take the same on your records.

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