Further to its letter dated December 31, 2022, disclosing the proceedings of AGM held on 31st December 2022, and pursuant to Regulation 44 of SEBI (LODR) 2015, Precision Containeurs has informed that it enclosed details regarding the attendance voting at the AGM of the Company held on Saturday, 31st December 2022, at 3.00 pm together with the Report of the Harsh Kothari & Associates, (PCS) Scrutinizer Report dated 01.01.2023, wherein all the Resolutions are duly passed with the requisite majority, is attached.
The above information is a part of company’s filings submitted to BSE.