With reference to the earlier Letter dated 20th September, 2024 informing about the outcome of 39th Annual General Meeting of the Company held on Friday, 20th September, 2024 at 11.00 am through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), pursuant to the Regulations 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Fundviser Capital (India) has informed that it enclosed the Consolidated Report of the Scrutinizer dated 20th September, 2024 on Remote E-voting & E-voting at the AGM i.e., Venue E-Voting, submitted by Ghatpande & Ghatpande Associates, Practicing Company Secretaries having FRN No. P2019MH077200 and Peer Review No. 4537/2023.
The above information is a part of company’s filings submitted to BSE.