J.K.CEMENT LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We are enclosing the following information by way of Annexure in connection with Proceeding and Voting Results of the AGM held pursuant to Reg.30 and Reg.44(3) of SEBI LODR Regulations: 1- Proceeding of AGM of the Company 2- Voting Results of the Business transacted at the AGM 3-Scrutinizer Report dated 13.8.2022