Pradhin has informed that the approval of the Members of the Company by way of Ordinary/Special resolution was sought by Postal Ballot Process through remote e-voting mode vide notice dated January 17th, 2025. In this regard, it enclosed the Voting Results and Scrutinizer’s Report. Resolutions have been passed by the Shareholders with requisite majority as mandated under the Companies Act, 2013 and other applicable laws.
The above information is a part of company’s filings submitted to BSE.
