Pursuant to Regulation 44 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Syschem (India) has informed that it enclosed the details of the Voting Results of the Extra-ordinary General Meeting (EGM) held on 17th June, 2022 as per the prescribed format. Further, as required under Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the report of the Scrutinizer on remote e-voting process is also enclosed herewith. As per the Report, the resolutions are passed with requisite majority.
The above information is a part of company’s filings submitted to BSE.
