Shaily Engineering Plastics has informed about details of Voting Results for the Postal Ballot conducted during the period from Thursday, 22nd February 2024 to Friday, 22nd March 2024. The shareholders of the Company have passed following resolutions vide Postal Ballot (remote e-voting) with requisite majority: to approve the Re-Appointment of Ranjit Singh as an Independent Director; Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. The aforesaid resolutions are deemed to have been passed effectively on the last date specified for remote e-voting i.e. Friday, 22nd March 2024. Voting result in prescribed format under Regulation 44(3) of the SEBI Listing Regulations, 2015, will be submitted separately with the Stock Exchange.
The above information is a part of company’s filings submitted to BSE.