SRF has informed that it enclosed the voting results (mode of voting was by way of Remote E-Voting and Evoting during AGM) as per Annexure I, on the business transacted as per notice dated May 09, 2023 at the 52 nd Annual General Meeting (AGM) of the Company held on June 30, 2023 at 10:00 am through Video Conferencing/ Other Audio Visual Means. Based on the consolidated report of the Scrutinizer attached, all the resolutions set out in the Notice of 52 nd AGM have been duly approved by the shareholders with requisite majority
The above information is a part of company’s filings submitted to BSE.