HKG has informed that the resolutions as stated in Postal Ballot Notice dated 29th July, 2022 have been passed by the members of the Company with the requisite majority. In this regard, it enclosed the following: Voting Results as required under regulation 44(3) of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as an Annexure -I; Scrutinizer's Report dated 1st September 2022, pursuant to section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as an Annexure-II. The Voting results along with the Scrutinizer's report will also be available at the website of the Company.
The above information is a part of company’s filings submitted to BSE.