Precious Trading & Investments: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 37th Annual General Meeting (AGM) of the Company was held on 26th December 2020 and the business mentioned in the Notice dated 4th December 2020 was transacted.

We enclose herewith agenda wise Results of voting conducted through remote e-voting during 23rd December 2020 to 25th December 2020 and through Ballot paper at the 37th AGM held on 26th December 2020 under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report dated 28th December 2020.

Kindly take the above on record.