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Mihika Ind
BSE: 538895NSE: ISIN: INE779Q01017

1st-Oct-2020 21:43Source: BSE

Mihika Industries - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of voting result of the business transacted at 37th Annual General Meeting of the members of the Company held on Wednesday, the 30th day of September, 2020 at 1:00 PM. We are also enclosing the Consolidated Scrutinizer Report of E-voting and voting through ballot form at the AGM venue.

All the resolutions were passed with requisite majority.

The above details are being uploaded on the Company''''s website.

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