Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Choksi Imaging has informed that it attached, the voting results in respect of the Remote E-voting and Voting at Meeting on the resolution no. 1 (one) as per the Notice calling the Meeting of Equity Shareholders of the Company dated July 10, 2024 convened by Hon’ble National Company Law Tribunal on Tuesday, August 13, 2024. A copy of the consolidated Scrutinizer’s Report dated August 19, 2024 received on August 20, 2024 in respect of the votes cast through Remote E-voting and Voting at the Meeting is enclosed. The resolution is passed with requisite majority.
The above information is a part of company’s filings submitted to BSE.