In furtherance to letter dated 27.08.2021 regarding Book Closure and Annual General Meeting, Aro granite industries has informed that it enclosed the voting result (combined of remote E-voting & E-voting at AGM) on the resolutions forming part of the notice of the 33rd Annual General Meeting held on 24th September 2021 pursuant to Regulation 44(3) of the (Listing Obligations and Disclosure Requirements) Regulations 2015. Report of Latika Jetley, Practising Company Secretary (ACS:12120/COP:3074), appointed as the scrutinizer, is enclosed.
The above information is a part of company’s filings submitted to BSE.