The Exta Ordinary General Meeting (EGM) of the Company was held on Friday November 12 2021 at 3.30 p.m. (IST) and concluded at 4.15 p.m. (IST) through Video Conferencing (VC) /Other Audio Video Means (OAVM). In this regard kindly find enclosed the Voting Results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizers Report on e-voting (remote e-voting and e-voting at the Meeting).
The voting results are also uploaded on the Companys website and can be accessed at www.lodhagroup.in
You are requested to take the same on record and disseminate on your website.
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