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Suncare Traders Ltd - Results Of Postal Ballot Notice Dated 20Th December 2022.Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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30 Jan 2023
With reference to the captioned subject and in respect of submission of the postal ballot notice dated 20th December 2022 seeking approval of members of the Company by way of Special Resolution for (1) Approval of Issuance Of 8,66,70,000 Fully Convertible Warrants Into Equity Shares On Preferential basis to an Entities Belonging To Non - Promoter Category. We hereby inform you that Ms. CS Daksha Negi, Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted her Report on 30th January 2023. In accordance with the said Report, the members of the Company have approved Special Resolution as embodied in the Postal Ballot Notice dated 20th December 2022 with requisite majority. We are enclosing herewith Results of Postal Ballot in the prescribed format along with the report of Scrutinizer dated 30th January 2023. The same is also being uploaded on Company&apos;&apos;s website. Thank You.
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