Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Summary by 6ix AI

The report confirms that nine resolutions were approved with the requisite majority, including the appointment of directors and approval of related party transactions. The voting process included both remote e-voting and physical ballots, with a summary of participation provided in the report. The scrutinizer, Bhumika Ranpura, confirmed the integrity of the voting process and the results were made available on the same day as the meeting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries