CLIO INFOTECH LTD. - Shareholder Meeting / Postal Ballot - Declaration Of Voting Results / Scrutinizer Report For Postal Ballot

With reference to the captioned subject and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Result on an Ordinary Resolution for appointment of Auditors proposed through Postal Ballot Notice dated October 5, 2020, along with the Scrutinizer''s Report on e-voting. <BR> It may please be noted that as per the Report of the Scrutinizer dated November 7, 2020, issued by M/s. VKM & Associates, Practicing Company Secretaries, Mumbai (COP No. 4279), the Ordinary Resolution as per Postal Ballot Notice dated October 5, 2020 stands passed with requisite majority. <BR> The above information is also being uploaded on the Company''s website, viz., www.clioinfotech.in. <BR> Kindly take the above information on record.<BR>