HRB FLORICULTURE LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

In pursuance of Regulation 44(3) of SEBI LODR, we hereby enclose voting results of the Extraordinary General Meeting (EGM) of the Members of H R B Floriculture Limited held on Saturday, 9th March, 2024 at 02:00 PM at its Registered Office situated at A-28, Ram Nagar, Shastri Nagar, Jaipur- 302016 (Rajasthan) and Consolidated Scrutinizer''s Report on remote e-voting and voting conducted at the EGM pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended). Further all the resolutions are passed by requisite majority of Members present in the EGM.