Hester Biosciences has informed that it enclosed the proceedings of Postal Ballot Process to get approval of members on special resolutions mentioned in Postal Ballot Notice dated 30.01.2021 and results of voting of the Members of the Company, conducted by way of Postal Ballot (Remote electronic voting) as per the format prescribed under Regulations 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - 1 attached along with the letter. The Company has further informed that the resolutions as stated in the Postal Ballot Notice have been passed with requisite majority as Special resolutions.
The above information is a part of company’s filings submitted to BSE.