One 97 Communications has informed that in continuation to earlier intimation dated February 21, 2023 informing about the notice of Postal Ballot dated February 03, 2023 seeking approval of members of the Company in respect of the item set out in the Notice through remote e-voting system. Based on the scrutinizer report dated March 24, 2023 on the Postal Ballot, the members of the Company have duly passed the following resolution as set out in the Notice as Ordinary Resolution.
The above information is a part of company’s filings submitted to BSE.
