In terms of the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Godrej Agrovet has informed that it enclosed Voting Results on the special business transacted through Postal Ballot Notice dated May 28, 2022, along with the consolidated Scrutinizer's Report on E-voting and Postal Ballot. As per the Report of the Scrutinizer dated July 2, 2022 issued by B. Narasimhan, Proprietor of BN & Associates, Company Secretary (ICSI Membership No. FCS 1303 and Certificate of Practice No. 10440), on the Resolution proposed as per Postal Ballot Notice dated May 28, 2022, stand passed with requisite majority. The Resolutions are deemed to have been passed on the last date of the receipt of the Postal Ballot Forms and E-voting, on Saturday, July 2, 2022. The above information is also uploaded on the Company’s website: www.godrejagrovet.com.
The above information is a part of company’s filings submitted to BSE.
