Yasho Industries has informed that the Extra-Ordinary General Meeting (EGM) of the Company was held on Saturday, November 6, 2021 at 11.00 am through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted a brief of the proceedings of the EGM of the Company (Annexure-A). Further, Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it also submitted the details of the voting results of the business transacted at the EGM of the Company (Annexure-B) along with consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM of the Company (Annexure -C). The above-mentioned Reports are being hosted on the website of the Company and Scrutinizer’s Report shall be uploaded on the website of National Depository Services (India).
The above information is a part of company’s filings submitted to BSE.
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