Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Labelkraft Technologies has informed that it enclosed Voting Results of the businesses transacted at the 4th Annual General Meeting of the Members of the company held on Wednesday, 26th August 2026, at 11.30 am (IST) at the registered office of the Company at 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore - 560 002. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated 28th August 2026 is also enclosed. Further, the company has informed that based on the Scrutinizer's Report, all the resolutions set out in the Notice of the 4th Annual General Meeting of the Company have been duly approved by the shareholders with requisite majority.
The above information is a part of company’s filings submitted to BSE.
