Spaceage Products Ltd - Disclosure Of Voting Results Of EGM And Scrutinizer Report

With reference to the above stated subject, the Extra Ordinary General Meeting of the Company was held on Wednesday, 07th April, 2021 at 12:00 Noon through video conferencing ('VC')/ other audio-visual means ('OAVM').<BR> <BR> In this connection, please find enclosed herewith the details of results of the voting in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure - I.<BR> <BR> Also please find enclosed herewith the Scrutinizer's Report on the remote e-voting issued by M/s Vikas Verma & Associates, Company Secretaries, as Annexure - II.<BR>