With reference to the Extra-Ordinary General Meeting of Bio Green Papers Limited held on Friday, June 15, 2018 at 11:00 A.M. (IST) at Swagath Grand Hotel, C.S.R. Complex, H.NO. 2-4-70/26/1/2, Plot No: 72, 141, 142, 143 & 144, Alkapuri Cross Roads, Nagole, Hyderabad - 500 068, Telangana, please find enclosed herewith the Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and the Report of the Scrutinizer pursuant to Section 108 of the Company Act, 2013 read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014 as Annexure A.
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