JAY USHIN LTD. - Jay Ushin Ltd E-Voting Results AGM Held On 28-09-2024

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results alongwith consolidated Scrutinizer''s Report for the 38th Annual General Meeting held on September 28, 2024 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) declared on the resolutions mentioned in the Annual General Meeting Notice dated August 14, 2024