In compliance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has submitted the voting results of the resolutions passed at the Extra-Ordinary General Meeting of the company held on Wednesday, June 04th, 2025 from 11:00 am to 12:00 pm at the registered office of the company. Further, in terms of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, Sun Retail has informed that the consolidated scrutinizer’s report on the remote e-voting and poll is enclosed.
The above information is a part of company’s filings submitted to BSE.