Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Summary by 6ix AI

The report confirms that all four ordinary resolutions, including the adoption of financial statements and the declaration of dividend, were passed with the requisite majority. Voting was conducted through remote e-voting, and the report indicates no invalid votes were recorded. The Scrutinizer for the meeting was Jaymin Modi & Co., and the report is in compliance with relevant regulations.

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