OMAX AUTOS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

SUB.: Annual General Meeting 2022- Submission of Scrutinizer's Report Dear Sir, This has reference to the Annual General Meeting (AGM) of the Company which was held on Friday 30 September, 2022 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means. With reference to the above captioned matter, we are submitting herewith Scrutinizer's Report of the Remote E-Voting and voting conducted at the AGM as per the provisions of the Companies Act, 2013 and rules made thereunder and SEBI (Listing Obligation and Disclosures Requirement), Regulations, 2015.