Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Thomas Scott (India) has informed that the members of the Company in its 01st Extraordinary General Meeting (EGM) of the Company for the FY 2024- 25 held on Thursday, 16th January, 2025 at 10.00 am (IST) have accorded their approval with requisite majority, by way of e-voting at EGM/remote e-voting to the Resolutions set out in the notice convening the said EGM. In this regard, it has enclosed the following: i. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I. ii. Copy of the scrutinizer's report as Annexure -II.
The above information is a part of company’s filings submitted to BSE.
