Lasa Supergenerics Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

We wish to inform you that the Member of the company has approved by the way postal Ballot the following resolutions under companies act 2013 read with SEBI Listing Regulation as set out in the Notices of postal Ballot Dated May 22 2024 with Requisite Majority Item No 1 Appointment of Mr. Umesh Pawar Din 10539778 as the Whole Time Director Designated as Executive Director for the term of 5 year commencing from March 08, 2024 As per Scrutinizer Report dated Wednesday June 26 2024 the aforesaid resolution has been passed with requisite majority on Wednesday June 26 2024