Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and in continuation to the letter regarding proceedings / outcome of 62nd Annual General Meeting of the Company held on December 27, 2018, Golden Tobacco has informed about the Scrutinizers Report pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, received on e-voting and Poll conducted in respect of all Resolutions at the 62nd Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.