Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rolex Rings has submitted the Voting Result in the prescribed format along with Consolidated Scrutinizer's Report (Remote e-voting and E-voting during the AGM). Based on the Consolidated Report from the Scrutinizer which is annexed, all the resolutions as set out in the Notice of the 23rd Annual General Meeting have been approved by the members with requisite majority.
The above information is a part of company’s filings submitted to BSE.
