Pursuant to regulation 44 (3) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Megamont has enclosed the details of voting results along with the consolidated Scrutiniser’s Report on voting through electronic means (through remote e-voting and e-voting during AGM) of the business transacted at the 36th Annual General Meeting of the Company held on Wednesday, 30th September, 2026. In continuation of the above, all resolutions mentioned in the notice of AGM dated 14th August, 2026 have been duly approved by the members of the company with the requisite majority.
The above information is a part of company’s filings submitted to BSE.