Chamak Holdings Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/ Madam, with reference to the captioned subject and Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies ( Management and Administration) Rules, 2014, PFA the Scrutinizer Report of 39th Annual General Meeting of the Company held on Friday 29th Sep 2023 .