Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, Shah Construction Company has informed that it enclosed Voting Results of the Extra Ordinary General Meeting of the company held on Friday, 04th June, 2021 at 11.00 am IST through Video Conference ('VC')/ other audio-visual means ('OAVM'). The copy of the report submitted by the Scrutinizer for e-voting conducted at the said extra ordinary general meeting is enclosed.
The above information is a part of company’s filings submitted to BSE.