CALCOM VISION LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please note that the 35th Annual General Meeting of the Company was held on Thursday, December 31, 2020 through Video Conferencing platform provided by NSDL, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015. <BR> <BR> Voting results <BR> <BR> 1. In terms of Regulation 44 of the above Regulations, please find attached herewith the Consolidated Voting Results (Remote E- Voting & E-voting during the AGM) on the Resolutions forming part of the Notice of the 35th Annual General Meeting. <BR> <BR> 2. We have to further inform you that M/s Sandeep Kansal & Associates, Practicing Company Secretary, (Membership No. ACS 14132 & COP No. 3472), Scrutinizer has presented his consolidated report dated December 31, 2020 on remote e-voting and e-voting during the AGM. A copy of the said Report is also enclosed herewith.<BR> <BR> This is for your information and records.<BR>