In continuation to its letter dated November 24, 2022, Wonder Fibromats has informed that it enclosed the following: Voting Results of the business transacted at the EGM, as required under Regulation 44(3) of the Listing Regulations – Annexure A and Report of the Scrutinizer dated November 24th, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure B. The Voting Results along with the Scrutinizer's Report dated November 24, 2022 is made available on the Company's website at www.wonderfibromats.com. The results will also be uploaded on NSDL website at www.nsdl.co.in.
The above information is a part of company’s filings submitted to BSE.
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