Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, with respect to the 31st Annual General Meeting of the Company was held on Monday, 23rd September, 2024 at C-9, C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry- 605009, from 11.00 am to 11.29 am. In this regard, Ravi Kumar Distilleries has submitted as follows: 1. Voting Results in the prescribed format as per Reg. of SEBI (LODR), 2015 – E-voting as well as physical ballot at the Annual General Meeting held on 23/09/2024 at 11.00 am as Annexure-A. 2. Scrutinizer’s Report dated 23rd September, 2024 issued by Uttam Shetty & Co. Practicing Company Secretary as Annexure- B. The voting results along with scrutinizers report will also be hosted on website of the Company and the on the website of e-voting agency KFin Technologies.
The above information is a part of company’s filings submitted to BSE.
