Shree Digvijay Cement Co has enclosed the details of Voting results of the Postal Ballot activity through remote e-voting in relation to aforesaid business pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015- Annexure ‘A’ and report of Scrutinizer dated 6th March 2024, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014- Annexure ‘B’. The Voting Results along with Scrutinizer’s Report is also being made available on the Companies’ website at www.digvijaycement.com and on website of the National Securities Depository Limited www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
