Samrat Pharmachem has informed that the Scrutinizers Consolidated Report for remote e-voting and e-voting at the 34th Annual General Meeting held on Wednesday, September 23, 2026 at 01.00 PM IST via Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) is enclosed as ‘Annexure A’ along with Voting Results as ‘Annexure B’. Based on the consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of 34th Annual General Meeting has been duly approved by the Shareholders with requisite majority.
The above information is a part of company’s filings submitted to BSE.
