In continuation to our letter dated November 2, 2022, titled 'Postal Ballot Notice' please find enclosed:
1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Annexure 1
2. Report of Scrutinizer dated December 5, 2022. - Annexure 2
3. Proceedings of Postal Ballot- Annexure 3
The resolution in the postal ballot notice has been deemed to be approved and passed on December 4, 2022 which is the last date of remote e-voting.
Kindly take this communication on record and inform your members accordingly
|