VALSON INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit the voting results at the 37th Annual General Meeting of the Company held on Saturday, 11th September, 2021 at 11.30 a.m. through video conferencing ('VC') / Other Audio Visual Means ('OAVM'). The mode of voting was remote e-voting and e-voting at the 37th AGM.<BR> <BR> The copy of Voting Results along with Scrutinizers Report is attached.