Pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Andrew Yule & Company has submitted the Voting Results of the business transacted at the 73d Annual General Meeting (AGM) of the Company held on Thursday, 30th September, 2021 at 3.30 pm through Video Conferencing/Other Audio-Visual Means, in prescribed format-as Annexure- I. The company has enclosed the Consolidated Report of the Scrutinizer on remote e-voting and e-voting during the 73rd AGM of the Company-as Annexure ll. The voting results along with the Scrutinizer's Report are also being made available on the Company's website at www.andrewyule.com and on the website of National Securities Depository www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.