With reference to earlier its notice of 28th Annual General Meeting dated June 10, 2021 seeking the consent of the members by way electronic voting with respect to the items of business mentioned in the notice and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mayur uniquoters has informed that the resolutions mentioned in the Notice of 28th Annual General Meeting dated June 10, 2021 has been passed by the members of the Company by requisite majority in 28th AGM of the Company held on August 27, 2021. The company has enclosed the voting results and scrutinizer report.
The above information is a part of company’s filings submitted to BSE.
