Amrutanjan Health Care has informed that the 84th Annual General Meeting of the members of the Company was held on Thursday 23 September, 2021 at 10.30 am through Video conferencing (VC) / Other Audio-Visual Means (OVAM) provided by CDSL. The following is submitted in this regard: Voting Results of remote e-voting and Venue Voting of the E- AGM and Consolidated Report of Scrutinizer on the remote e-voting and venue voting dated 23rd September 2021. The above will also be uploaded on the website of the Company www.amrutanjan.com.
The above information is a part of company’s filings submitted to BSE.