Yasho Industries has informed that the 38th Annual General Meeting (‘the AGM’) of the Members of the Company was held on Friday, August 2, 2024, at 3:00 pm through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), to transact the business as stated in the Notice dated May 13, 2024, convening the 38th AGM. In this regard, it has enclosed following: 1. Voting Results as per the format prescribed in Regulation 44 of Listing Regulations - Annexure I. 2. Combined Scrutinizer's Report dated August 3, 2024, on Remote e-voting and e-voting at the 38th AGM- Annexure II. Based on the Scrutinizer's Report, all the Resolutions have been passed with requisite majority. The same is also uploaded on the website of the Company at www.yashoindustries.com.
The above information is a part of company’s filings submitted to BSE.
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