Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Summary by 6ix AI

The report confirms that all resolutions proposed at the meeting were passed with the requisite majority by the shareholders. It includes details of the remote e-voting process and the results for each resolution, including the adoption of financial statements and appointments of directors. The scrutinizer for the meeting was Kashinath Sahu & Co., who conducted the e-voting process in compliance with relevant regulations.

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