Gretex Corporate Services has informed that in continuation to the submission of Postal Ballot Notice on February 17, 2025, and Addendum there on dated February 18, seeking approval of the Members by way of Ordinary Resolution through remote e-Voting process. Thee-voting started on 19th February 2025 and concluded on March 20,2025 at 5.00 pm (IST). The Ordinary Resolution was passed by the Members with a requisite majority and submitted as under- Voting results as required under Regulation 44 of the SERI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -1; Report of Scrutinizer dated 21st March, 2025, pursuant to Section I 08 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, as Annexure - 2.
The above information is a part of company’s filings submitted to BSE.
