PREMIER EXPLOSIVES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along with the Consolidated Report issued by Mr. K. V. Chalama Reddy, Scrutinizer, for the business transacted at 41st Annual General Meeting (AGM) held on September 29, 2021 through video conference in the prescribed format.<BR> <BR> The mode of voting for all resolutions was:<BR> <BR> a. The remote e-voting commenced on Saturday, 25th September, 2021 at 9:00 A.M and ended on Tuesday, 28th September, 2021 at 5:00 P.M.<BR> b. E-voting during the 41st AGM.<BR> <BR> In this regard, kindly note that based on the Scrutinizer's Report dated September 30, 2021 the Chairman declared that all the four (4) resolutions, as set out in the Notice of the 41st Annual General Meeting dated September 03, 2021 have been passed by the Members with requisite majority.<BR> <BR> This is for your information and records.<BR>