Shri Jagdamba Polymers Ltd. Press Release Jan 13 2025

With reference to the captioned subject, we hereby enclose the Postal Ballot voting results of the Company as required under Regulation 44 (3) of the SEBI (LODR) Regulations, 2015. Please note that all the resolutions in the Notice of Postal Ballot have been passed by the shareholders with requisite majority.Further, pursuant to Section 108 of the Companies Act, 2013, read with Rules and amendments made thereto, the Scrutinizer''s report on remote e-voting is enclosed along with the Voting results.

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