In continuation to letter dated 8th April, 2024, Goodricke Group has enclosed the following:- a) In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the result of the remote E-voting for the Postal Ballot Notice dated 26th March, 2024, casted from 10th April, 2024 to 9th May, 2024. b) Report of the Scrutinizer dated 10th May, 2024 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014. The resolutions as proposed in the postal ballot notice have been passed by the shareholders by remote e-voting process with requisite majority. The said documents are also being uploaded on Company’s website www.goodricke.com and on website of National Securities Depository Limited at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.