Pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Apex Frozen Foods has informed that it enclosed the details regarding the voting results of the businesses transacted at the 10th Annual General Meeting held on Saturday, the 23rd Day of July, 2022 at 11:00 AM through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The company also enclosed the Consolidated Report dated 25th July, 2022 of the Scrutinizer, Arun Marepally, Company Secretary, representing A.S. Ramkumar & Associates, Practicing Company Secretaries, on the remote e-voting and venue e-voting at the AGM. The Voting Results along with the Scrutinizer's Report will be disclosed on the website of the Company www.apexfrozenfoods.in.
The above information is a part of company’s filings submitted to BSE.
