Shah Construction Company has informed that it enclosed along with this letter Consolidated Scrutinizer’s Report received on Wednesday, 28th September, 2022 issued by Dhanraj Kothari of D. Kothari & Associates, Practicing Company Secretaries on remote e-voting and electronic voting available to the Members at the 74th Annual General Meeting held on Tuesday, 27th September, 2022 at 3.00 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Further, the Consolidated Scrutinizer’s Report is also available on the Company’s website at www.shah-construction.in.
The above information is a part of company’s filings submitted to BSE.