In furtherance to its letter dated 15.02.2022 in relation to the intimation of dispatch of notice of Postal Ballot to the members seeking their approval through Special Resolution for Reappointment of Vijay Kumar Jain (DIN: 00281757) as an Independent Director. Salasar Techno Engineering has informed that the Special Resolution as stated above have been passed by the members by requisite majority. The company has enclosed as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the voting result in the prescribed format.
The above information is a part of company’s filings submitted to BSE.