In continuation of outcome dated 28th July, 2023, regarding the 47th Annual General Meeting (AGM) of the Company, which was duly convened and held on Thursday, 27th July, 2023. Goodricke Group has informed that it enclosed the Voting Results in terms of the provision of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-l); and the Scrutinizer's Report on the ‘Remote E-voting’ and ‘E-voting at the AGM’ dated 27th July, 2023 (Annexure II).
The above information is a part of company’s filings submitted to BSE.
