Martin Burn has informed that all the Resolutions for approval of the 74th Annual General Meeting of the members of the Company, as set out in the notice dated 27th May 2022, put to vote by remote e-voting prior to the AGM and e-voting during the AGM, were passed with requisite majority. The company has enclosed the consolidated report of the Scrutinizer on e-voting prior (remote) and during the AGM. The same is also being uploaded on the Company's website www.martinburnltd.com and on the website of NSDL at www.nsdl.co.in.
The above information is a part of company’s filings submitted to BSE.
