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Paushak Ltd
BSE: 532742NSE: ISIN: INE111F01016

7th-Aug-2019 21:42Source: BSE

Paushak - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the captioned matter, we would like to state that the 46th Annual General Meeting of the Company was held on 7th August, 2019 at "Sanskruti", Alembic Corporate Conference Center, Opp. Pragati Sahakari Bank Limited, Alembic Colony, Vadodara - 390 003.

Please find enclosed herewith:

a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
b) Scrutinizers'''' Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014.

We request you to kindly take the same on your record.

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