In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rupa & Company has informed that it enclosed the Voting Results and Consolidated Scrutinizer’s Report in respect of the 41st Annual General Meeting (‘AGM’) of the Company held on Friday, September 18, 2026 at 11.30 AM (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has informed that all the Ordinary and Special Businesses as contained in the Notice dated May 26, 2026, convening the 41st AGM, have been approved by the Members with requisite majority. The said Voting Results along with the Consolidated Scrutinizer’s Report will also be made available on the Company’s website at www.rupa.co.in.
The above information is a part of company’s filings submitted to BSE.
