In continuation to the notice of Postal Ballot submitted on August 10, 2021 vide acknowledgement No 3075874 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), Mac Charles (India) has informed that the members of the Company, through the postal ballot which opened on August 14, 2021 and concluded on September 13, 2021, have approved the Special Resolutions, as enclosed. The relevant Report of the Scrutinizer from Umesh P Maskeri, Practicing Company Secretary and Voting Results as per format under Regulation 44(3) of LODR have been submitted separately.
The above information is a part of company’s filings submitted to BSE.
