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MILKFOOD LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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29 Sep 2021
Pursuant to Regulation 44(3) of SEBI (Listing Obligations &amp; Disclosure Requirements) Regulations, 2015 please attached herewith disclosure of voting results of the 48th Annual General Meeting of the Company held on Tuesday, 28th September, 2021.&lt;BR&gt; &lt;BR&gt; The Board of Directors of the Company has appointed Ms. Kamlesh Gupta, Company Secretary as scrutinizers to scrutinize the remote e-voting and ballot process.&lt;BR&gt; &lt;BR&gt; Based on the consolidated report of the Scrutinizer, as annexed, all resolutions as set out in the Notice of the Annual General Meeting have been duly approved by the Shareholders with requisite majority.&lt;BR&gt; &lt;BR&gt; Consolidated report issued by scrutinizers attached herewith for your ready reference.&lt;BR&gt;
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