Pursuant to Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), Spencer’s Retail has informed that it enclosed the summary of proceedings of the Fourth AGM of the Company held on Wednesday, August 18, 2021 (Annexure-I). Further, pursuant to Regulation 44(3) of the SEBI Regulations, the company submitted the declaration of the Voting Results along with the Consolidated Scrutinizer's Report, marked as ‘Annexure-II’. The said results are also being uploaded on the Company's website.
The above information is a part of company’s filings submitted to BSE.
