Pursuant to the provisions of Regulation 44 (3) of Securities and Exchange Board of India (LODR) Regulations, 2015, Savant Infocomm has enclosed details of voting results in respect of the matters transacted at the 45th AGM of the Company held on Tuesday, 26th September, 2023 at 03.00 pm through Video Conferencing/ Other Audio-Visual Means as Annexure - I. The Report of the Scrutinizer dated 28th September 2023, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as Annexure - 11.
The above information is a part of company’s filings submitted to BSE.
