Adhunik Industries Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In accordance with Regulation 44(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a statement containing details of the voting results of 41st Annual General Meeting (AGM) of the Company held on 29th September, 2020 at 02:30 P.M. conducted through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') and marked as Annexure-I.<BR> <BR> The mode of voting was by way of e-voting (Both remote as well as during the AGM) and a photo copy of the Report submitted by the Scrutinizer M/s. M R & Associates, Practicing Company Secretary pursuant to Section 108 of Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 is enclosed herewith.<BR> <BR> This is for your information and record.<BR>