Praxis Home Retail Ltd - Result Of Postal Ballot And Disclosure In Terms Of Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015. <BR>

a) Pursuant to provisions of Section 110 of the Companies Act, 2013 ("the Act"), read with the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and other applicable provisions of the Act, the consent of the Members of the Company was sought through Postal Ballot for the matters as mentioned in the Postal Ballot Notice dated November 11, 2021.<BR> b) M/s. Anant Gude & Associates, Practicing Company Secretary was appointed as the Scrutiniser for conducting the Postal Ballot process in a fair and transparent manner.<BR> c) The Scrutiniser has submitted the report for the Postal Ballot (e-voting) which is enclosed herewith, and the result whereof is announced on December 13, 2021.<BR> d) In terms of Regulation 44(3) of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find enclosed herewith details of voting result for the Postal Ballot.