In continuation to our letter dated May 3, 2023, please find enclosed the following:
a) Voting Results of Postal Ballot through remote e-voting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and
b) Report of the Scrutinizer dated June 3, 2023 pursuant to Sections 108 & 110 of the Companies Act, 2013 and Rules 20 & 22 of the Companies (Management and Administration), Rules, 2014.
The above are also being uploaded on the Company's website viz. www.varunbeverages.com and on the website of National Securities Depository Limited viz. www.evoting.nsdl.com.
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