In continuation to intimation dated December 02, 2025 and in terms of Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Emmvee Photovoltaic Power has enclosed the details of the voting results in respect of the resolutions set out in the Notice of Postal Ballot dated December 02, 2025. In this regard, it has enclosed the following: 1. Voting results of the businesses transacted via Postal Ballot. 2. Report of the Scrutinizer dated January 2, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer’s Report dated January 2, 2026, shall be made available on the Company’s website at www.emmveepv.com and at the website of the e-voting service provider- National Securities Depository Limited (NSDL).
The above information is a part of company’s filings submitted to BSE.
