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Shree Renuka
BSE: 532670NSE: RENUKAISIN: INE087H01022

13th-Jul-2020 22:31Source: BSE

Shree Renuka Sugars - Voting Results Of Extra-Ordinary General Meeting (EGM) Held On 13Th July 2020

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the following details of the Extra-ordinary General Meeting of the Members of the Company held on Monday, 13th July 2020 at 11.00 am through Video Conferencing:

1. Voting Results of the business transacted at the EGM, as required under Regulation 44 of Listing Regulations in Annexure A; and

2. The Scrutinizer''s Report dated 13th July 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 in Annexure B

The Voting Results along with the Scrutinizer''s Report is available on Company''s website www.renukasugars.com and will also be made available on the website of KFin Technologies Private Limited at https://evoting.karvy.com