ROSSELL INDIA LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In continuation of our letter dated 9th September, 2021 enclosing therein the Proceedings of 27th Annual General Meeting of the Company held through Video Conferencing / Other Audio Visual Means, please find enclosed further: <BR> <BR> 1) The Consolidated Scrutinizer's Report in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as received from M/s. A.K. Labh & Co., Company Secretaries.<BR> <BR> 2) The Voting Results of the 27th AGM of the Company in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> <BR> This is for your information and further dissemination.<BR>