Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, PSP Projects has informed that it enclosed details of Voting results of the business transacted at the 13th Annual General Meeting (AGM) of the members of the Company held on Saturday, September 18, 2021 at 11:00 am IST through Video Conferencing in prescribed format. Further, the company has enclosed the consolidated report of Scrutinizer dated September 18, 2021 on remote e-voting and e-voting during the meeting. As per the Scrutinizer’s report, all resolutions as set out in the Notice of 13th AGM have been duly approved and passed by the members with requisite majority.
The above information is a part of company’s filings submitted to BSE.
