AMCO INDIA LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 34th Annual General Meeting ('AGM') of the Company was held on Thursday, the 30th day of September, 2021 at 01.00 P.M. through video conferencing/other audio visual means. <BR> <BR> In the said regard, please find enclosed the following:<BR> <BR> i. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. <BR> ii. Consolidated Report of the Scrutinizer dated 1st October, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. <BR> <BR> Kindly acknowledge the receipt of the same and take on record.<BR>