Widely read:
With reference to the captioned subject enclosed are the Minutes of the Resolutions passed by way of Postal Ballot by the Shareholder of the Company on June 28 2024 as set out in the postal ballot notice dated May 28 2024. The Results of the Postal Ballot was declared on June 29 2024.In this regard please find enclosed following for your reference and records:1. Minutes of the Resolutions Passed by way of Postal Ballot by Remote E-Voting Process by the Members of the Company on Friday June 28 2024.2. Voting Results of the Postal Ballot as per the format prescribed in regulation 44 of the Listing Regulation.3. Scrutinizers Report issued by Mr. Aashit Doshi & Associates Company Secretary.Based on the Scrutinizers Report the above Resolutions have been passed with requisite majority.Further the aforesaid Results along with scrutinizers report would also be made available on the website of the Company at www.kayceeindustries.com.
