INDIA GLYCOLS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Gist of proceedings of 37th AGM of Company held on 24.09.2021 is enclosed as Annexure-A.<BR> The details of voting results of 37th AGM and Consolidated Scrutinizers' report are enclosed as Annexure-B & Annexure-C, respectively.<BR> Further, we would like to inform that all Items/resolutions as proposed in Notice of 37th AGM have been passed with requisite majority. <BR> Kindly take the above on record.