In continuation of our letter no. EIGHTY/BSE-SME/2022/25, dt. 20th September, 2022 wherein we have intimated to you the outcome of Annual General Meeting, we are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, relating to voting results of 12th Annual General Meeting held on 20th September, 2022 as Annexure-A.
The item no. 1 to item no. 6 as stated in the notice of AGM dated 20th September, 2022 have been carried and passed by requisite majority.
You are requested to please take the information on your records.
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