SHREE METALLOYS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the above captioned subject, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of e-voting and poll conducted at 27th Annual General Meeting of the Company held on Wednesday, September 29, 2021 AT 04.00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.