Prithvi Exchange (India) Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 26th Annual General Meeting of the Members of the Company was held on Tuesday, the 31st August, 2021 at 11:30 A.M through Video Conferencing (VC) facility. <BR> <BR> All the resolutions contained in the notice of the Annual General Meeting were passed by the shareholders. The details of the e-Voting result is enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. <BR> <BR> Further, the Scrutinizer''s Report on the e-Voting result is also attached herewith. <BR> <BR> Kindly take the above on record.<BR>