Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Telesys Info-Infra (I) has informed that it enclosed details of voting results inclusive of remote e-voting and E-voting at the EGM conducted at the Extra-ordinary General Meeting of the Company held on Wednesday, December,21, 2022 at 02:00 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic. All the resolutions contained in the Notice were passed by the shareholder, with requisite majority. Report of the Scrutinizer is also enclosed.
The above information is a part of company’s filings submitted to BSE.
