With reference to letter dated April 26, 2024 enclosing notice of postal Ballot/ E-voting along with explanatory statement for seeking the approval of Shareholders, Mauria Udyog has informed that the resolutions as stated in Postal Ballot Notice have been passed by the members of the Company with requisite majority. In this regard, they enclosed the following: Voting Results as required under regulation 44(3) of the Securities & Exchange Board of India (Listing ‘Obligation and Disclosure Requirements) Regulation, 2015 as an Annexure -I; Scrutinizer's Report dated May 31, 2024, pursuant to section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as an Annexure-II. The Voting results along with the Scrutinizer’s report will also be available at the website of the Company.
The above information is a part of company’s filings submitted to BSE.
