With reference to earlier Letter dated 28th October, 2025 informing the outcome of the Extra Ordinary General Meeting of the Company held on Tuesday, 28th October, 2025 at 11.30 am through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) and pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Fundviser Capital (India) has submitted the Consolidated Report dated 28th October, 2025 on Remote E-voting & Venue E-Voting i.e. E-voting at the EOGM submitted by Ghatpande & Ghatpande Associates, the Practising Company Secretaries having FRN No. P2019MH077200 and Peer Review No. 4537/2023, the Scrutinizer's appointed for the Extra Ordinary General Meeting.
The above information is a part of company’s filings submitted to BSE.
