Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to the 41st Annual General Meeting of the Company held on Wednesday, the 14th day of September, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') from 01:00 PM to 01:25 pm. In this regard, Euro Asia Exports has informed that it enclosed Voting Results in the prescribed format as per Regulation 44 of SEBI (LODR), 2015- Remote E-voting as well as E-Voting at the Annual General Meeting held on Tuesday, the 14th day of September, 2022 at 01:00 PM as Annexure - A; Scrutinizer Report dated 14th September, 2022 issued by Ravi Shankar & Associates, Company Secretaries as Annexure - B.
The above information is a part of company’s filings submitted to BSE.
