In pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Avance Technologies has informed that it enclosed details regarding the Voting Results (remote e-voting and voting during AGM) of the businesses transacted at the 38th Annual General Meeting of the Company held on Friday 30th September 2022. The Company has also enclosed the Scrutinizer's Combined Report on remote e-voting and voting during the AGM. All the items of business contained in the Notice of the 38th Annual General Meeting were transacted and approved by the Shareholders with the requisite majority.
The above information is a part of company’s filings submitted to BSE.
