Megastar Foods has informed that the resolution proposed in postal ballot Notice dated 16 May 2023 has been passed by the members of the Company with requisite Majority. It enclosed the details regarding Scrutinizer Report and e-voting results of the business transacted through postal ballot process in prescribed Format. Further, the above information is also available on the Company's website at wvww.megastarfoods.comundertheheadoflnvestor.
The above information is a part of company’s filings submitted to BSE.