WENDT (INDIA) LTD. - Voting Results And Consolidated Scrutiniser'S Report

We refer to our letter dated 24th July 2021 intimating you of the proceedings of the 39th Annual General Meeting of the Company held on 23rd July 2021.<BR> <BR> In terms of the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of voting results and the Scrutiniser's report in respect of the business transacted at the 39th AGM is enclosed. All the resolutions set out in the Notice convening the 39th AGM have been passed with requisite majority.<BR> <BR> Kindly take the information on record.