In Compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gujarat Intrux has informed that it enclosed the details regarding the voting results of the businesses transacted at the Extra Ordinary General Meeting (EGM) of the Company, held on Monday, 20th March, 2023 at 11:00 am at the Registered Office of the company situated at Survey No. 84/P, 17.K.M., Rajkot-Gondal Highway, Village Shapar, Taluka Kotda Sangani, Rajkot - 360024. The Company had appointed Kalpesh P. Rachchh, K. P. Rachchh & Co. Practicing Company Secretary, Rajkot as Scrutinizer to scrutinize e-voting process and voting during the EGM. The Scrutinizer’s report received from Scrutinizer is also enclosed with this letter.
The above information is a part of company’s filings submitted to BSE.