Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("LODR") and based on the report of the Scrutinizer M/s. Martinho Ferrao & Associates Practising Company Secretaries (Membership No. 6221 and C.P. No. 5676) dated 05th September 2021. We wish to inform you that the members of the Company have accorded their approval with requisite majority through postal ballot (remote e-voting) for the Resolutions mentioned in notice of Postal Ballot dated 31st July 2021 of the Company:
In this regard please find enclosed herewith the following:
I. Voting results of business transacted by postal ballot as required under Regulation 44 of LODR.
2. Report or Scrutinizer pursuant to Section 108 of the Companies Act 2013.
The aforesaid results and the Scrutinisers Report are also available on Companys website www.indsoya.com.
We request you to kindly take the above information on your record.
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