Narayani Steels Ltd - Voting Results And Consolidated Report Of The Scrutinizer For The Extra-Ordinary General Meeting

Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) rules, 2014 as amended, we are enclosing herewith the voting results of the Extra-Ordinary General Meeting conducted by the Company on Monday, 20th February, 2023. A consolidated report of the scrutinizer on remote e-voting and e-voting conducted at the EGM of the Company is also enclosed herewith. Based on the voting results and Report of the Scrutinizer, all resolutions as set out in the Notice of the Extra-Ordinary General Meeting of the Company, have been duly approved and passed by the shareholders with requisite majority.