INDIAN HUME PIPE CO.LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 95th Annual General Meeting (AGM) of the Company was held on Thursday, 26th August, 2021, at 2.30 p.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), all the 3 resolutions contained in the 95th AGM Notice dated 12th June, 2021 were passed with requisite majority. We are enclosing the following : (i) Voting results of the 95th AGM held on 26th August, 2021 in the format prescribed under Regulation 44(3) of the SEBI Listing Regulations. (ii) Consolidated Scrutinizer's Report dated 26th August, 2021 of the Scrutinizer, Mr. J. H. Ranade, Partner of M/s. JHR & Associates, Company Secretaries on remote e-voting at the 95th AGM held on 26th August, 2021. <BR> This is for your information and records.<BR>