Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chothani Foods has informed that it enclosed the details of voting results of the business transacted at Extra Ordinary General Meeting held on 5th February, 2022 as prescribed by SEBI. Further, as per the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014 Companies covered under Chapter XB of SEBI (ICDR) Regulation, 2009 are exempted for providing e-voting facility to its shareholders, so e-voting facility is not provided to the shareholders. Hence, the voting was conducted by Ballot paper. The Company has provided physical ballot (at the EGM venue) for all the resolutions mentioned in the Notice. Report of the Scrutinizer dated 7th February, 2022 is enclosed.
The above information is a part of company’s filings submitted to BSE.
