Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Hari Govind International has informed that it enclosed details of Voting results inclusive of remote e-voting and E-voting at the Extra-Ordinary General Meeting of the Company held on Tuesday, 14th April, 2026 at 11:00 pm (IST) through Videoconference (VC)/ Other Audio-Visual Means (OAVM). All the resolutions contained in the Notice were passed by the shareholder, with requisite majority.
The above information is a part of company’s filings submitted to BSE.
