Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find voting results of 43rd Annual General Meeting of the Company held on 22nd September 2021 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OA VM) facility at the deemed venue of the AGM being the Registered Office of the Company situated at National Plastic Building A-Subhash Road Paranjape B Scheme Vile Parle (East) Mumbai 400057.
Mr. P.N. Parikh or failing him Mr. Mitesh Dhabliwala or failing him Ms. Sarvari Shah of M/s Parikh & Associates Practicing Company Secretaries was appointed as Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. Accordingly the scrutinizer submitted his report.
The details of the voting results are given Annexure - A and Report of the Scrutinizer is annexed as Annexure B.
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