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Amanaya Ventures informs about voting results of AGM

17 Sep 2024 Evaluate

Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Amanaya Ventures has informed that it enclosed the details of Voting Results of the 15th Annual General Meeting of the Company held on 16th September, 2024. CS Anjum Goyal, Practicing Company Secretary (COP: 6211), Amritsar, appointed as scrutinizer for scrutinizing remote e-voting process before the AGM had issued a consolidated Scrutinizer's Report thereon. The company has enclosed the Consolidated Scrutinizer’s Report dated 16th September, 2024 on remote e-voting carried out by the Company at regarding the Annual General Meeting. The above are being uploaded on the Company’s website.

The above information is a part of company’s filings submitted to BSE.


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