Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, TCNS Clothing Co has informed that the members of the Company at its 25th Annual General Meeting (AGM) held on Tuesday, 20th September 2022 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) transacted the business as stated in the Notice dated 12th August, 2022. In this connection, the company has enclosed the following: Consolidated results of Remote e-Voting & voting system (‘lnsta Poll’) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer ‘s Report.
The above information is a part of company’s filings submitted to BSE.