News Announcement

Shilchar Technologies: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to above we hereby declare / announce agenda-wise Voting Results of the 36th Annual General Meeting of the Shareholders of the Company held on Monday 8th August 2022 at 11.00 A.M. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM). Please find herein enclosed details as furnished by the Scrutinizer. The Mode of voting for all resolutions was Remote E-voting and Electronic Voting at the AGM which was conducted at the Meeting.

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