Waterbase has informed that the 37th Annual General Meeting of the Company was held on Wednesday, September 25, 2024 at 12:00 noon through Video Conferencing. In this regard, it has enclosed the following: 1) Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 2) Scrutinizer's Report dated September 25, 2024 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. All the resolutions set out in the Notice of the 37th AGM have been duly passed with requisite majority.
The above information is a part of company’s filings submitted to BSE.
