JAGRAN PRAKASHAN LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are pleased to inform you that the 45th Annual General Meeting of the Company was held on Friday, September 24, 2021 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard, please find enclosed herewith the following:<BR> <BR> 1) Summary of proceedings of the AGM as Annexure-A.<BR> 2) Voting Results as Annexure-B.<BR> 3) Combined Scrutinizer''s Report on remote e-Voting and Insta Poll at the AGM pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Rules made thereunder as Annexure-C.<BR> <BR> Kindly take the same in your records.<BR> <BR> Thanking You.