Further to letter no. SECorres/PBNotice/2023-24 dt.26.12.2023 forwarding copy of the postal ballot notice and letter No. SE/PB Noticeadvtinv2023-24 dt. 28.L2.2023 forwarding notice published in newspaper, Ramco Industries has informed that K. Srinivasan, Chartered Accountant, Scrutiniser appointed for conducting the Postal Ballot process, has submitted his report to the Chairman of the Company and the result of the Postal Ballot has been announced by the Chairman today, i.e. on 276 January,2O24.The Scrutiniser's report is placed on the Company's website. As per the Scrutiniser's report, the Special resolutions were passed by the members with the requisite majority on the conclusion of the Postal Ballot as on 25h January, 2024. It also enclosed a copy of the Scrutiniser's report and a statement containing details of voting results in the prescribed format pursuant to Regulation ,14 of the SEBI Listing Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
