COSYN Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the details regarding proceedings of the 26th Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2020 at 10.00 A.M.<BR> <BR> Further pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the details regarding the voting results of the business transacted at the Annual General Meeting along with the scrutinizer report.<BR> <BR> You are requested to take note of the above information on record.