ZENOTECH LABORATORIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith particulars of attendance and mode of voting along with details of results of voting conducted through Remote E-voting and voting through electronic system during the AGM ('Annexure A') in respect of all the resolutions as set out in the Notice dated July 24, 2021. We also enclose herewith the Scrutinizer's Consolidated Report dated September 25, 2021 ('Annexure B'). <BR> <BR> All the resolutions set out in the Notice of the AGM were approved with the requisite majority.