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30th-Sep-2020 12:54Source: BSE

Pokarna - Submission Of Voting Results Pursuant To Regulation 44(3) Of SEBI (LODR), Reg., 2015

We refer to above subject and herewith enclose the Voting results of 29th Annual general meeting of the Company held through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") and the business mentioned in the Notice convening the AGM dated 27 June, 2020 was duly transacted.
In this regard, we hereby submit the following:

1.Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure -I;

2. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means) as Annexure-II;

Please note that all the resolutions set out in the Notice of 29th AGM were passed with requisite majority.