Patspin India has attached the following documents with regard to the e-Voting results of the businesses transacted at the 35th Annual General Meeting of the shareholders of the company held on 28.09.2026: 1. e-Voting results in the format prescribed under Regulation 44 of SEBI (LODR) Regulations, 2015 - (Annexure A - Page No 1 to 6); 2. Consolidated Report of Scrutinizer, MRL Narasimha FCS, Practicing Company Secretary on remote e-voting and voting at the AGM -(Annexure B - Page No 7 to 14); 3. Authorization from Chairman authorizing Company Secretary to receive, accept and counter sign ‘Scrutinizer’s Report’ from Practicing Company Secretary and to declare the e-Voting results of Resolutions moved at the 35th Annual General Meeting of the Company - (Annexure C - Page No 15).
The above information is a part of company’s filings submitted to BSE.
