Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, MRO-TEK Reality has informed that it enclosed the voting results and Scrutinizer’s Report on the Resolutions passed by the Members at 39th Annual General Meeting (‘AGM’) held on Thursday, the 7th day of September, 2023, through Video Conferencing (‘VC’)/ Other Audio Video Means (‘OAVM’). All the Resolutions were passed with requisite majority. In compliance with the provisions of Rule 20 of Companies (Management & Administration) Rules, 2014, the company is taking steps to host on the website of the Company and of the CDSL, the voting results of the 39th Annual General Meeting along with Scrutinizer’s Report.
The above information is a part of company’s filings submitted to BSE.
