JK Agri Genetics has informed that it enclosed the consolidated voting results (Remote e-Voting and e-Voting during the AGM) on the Resolutions forming part of the Notice of the 23rd Annual General Meeting of the Company held on Friday, 28th July 2023 at 12:30 PM through Video Conferencing (VC), as Annexure-I. It may be noted that all the Resolutions were duly passed at the AGM, with requisite majority. Also enclosed consolidated report dated 28th July 2023 of P.K. Sarawagi (Certificate of Practice No. 4882) of P. Sarawagi & Associates, Practicing Company Secretary/ Scrutiniser on Remote e-Voting and the e-Voting at the aforesaid AGM as Annexure-II.
The above information is a part of company’s filings submitted to BSE.
