We hereby inform you that 37th Annual General Meeting of Schablona India Limited was held on Tuesday 24th August 2021 at 2.30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Pursuant to Regulation 44(3) of Listing Regulation Section 108 of the Companies Act 2013 read with rule 20 of Companies (Management and Administration) Rules 2015 please find enclosed herewith the disclosure of Voting Results of the AGM alongwith the Consolidated Scrutinizers Report thereon.
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