Lasa Supergenerics Ltd - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

We wish inform you that the member of the compnay has approved the the way of postal ballot the following resolution under companies act 2013 read with SEBI listing regulation res out in the notice of postal ballot Dated May 22 2024 with Requisite Majority item No 1 Appointment of Umesh Pawar Din 10539778 as the whole time Director designated as Executive Director for the term of 5 years from 08th March 2024 As per Scrutinizer report dated Wednesday June 26 2024 the aforesaid resolution has been passed with requisite Majority on Wednesday June 26 2024