Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Ultracab (India) has informed that it enclosed combined Voting Results of the Extra-Ordinary General Meeting (EGM) of the company held on Friday, 04th March 2022 at 11.00 am at Register Office. All the items of the business contained in the Notice of EGM were transacted and approved by shareholders with requisite majority. The detailed Combined Voting Results from Scrutiniser (Results of the E-voting together with that of the poll conducted at the EGM) are enclosed.
The above information is a part of company’s filings submitted to BSE.
