Superb Papers has informed that it enclosed details of Voting results of the business transacted at the Extra Ordinary General Meeting of the members of Sumuka Agro Industries (formerly known as ‘Superb Papers’) held on Wednesday, May 11, 2022 at 11:00 am IST through Video Conferencing in prescribed format. Further, it enclosed consolidated report of Scrutinizer dated May 13, 2022 on remote e-voting and e-voting during the meeting. As per the Scrutinizer’s report, all resolutions as set out in the Notice of EGM have been duly approved and passed by the members with requisite majority.
The above information is a part of company’s filings submitted to BSE.
