Further to its letter dated September 4,7021, giving the summary of proceedings of the 36th AGM of the Company held on September 3, 2021, Rishiroop has informed that the Company has received the consolidated report of the Scrutinizer in respect of the remote e-voting and e-voting during the Annual General Meeting held on September 3,2021. As per the report of the Scrutinizer Shreyans Jain & Co., Company Secretaries, the Ordinary Resolutions as contained in Item Nos. 1 to 4, and the Special Resolutions in Item Nos. 5 to 6 of the notice of 36th AGM of the Company have been passed with requisite majority. A copy of the said Report is attached. A copy of the report is being placed on the Company Website: www. rishiroop.in and also on the website of Central Depository Services (India).
The above information is a part of company’s filings submitted to BSE.
