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Ovobel Foods
BSE: 530741NSE: ISIN: INE812S01012

26th-Sep-2021 15:15Source: BSE

Ovobel Foods - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please be informed that the 29th Annual General Meeting (AGM) of the Company was held on 24th
September,2021 through Video Conferencing (VC) or other audio Visual Means (OAVM) in conformity
with regulatory provisions and circulars issued by the Ministry of Corporate Affairs.
In this regard, please find attached herewith following:
1. Declaration of the results of voting through remote e-voting and e-voting during the AGM as
required under the Companies Act, 2013 marked as Annexure -1.
2. Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI
(LODR) Regulations, 2015 marked as Annexure II
3. Consolidated Scrutinizer's Report pursuant to Section 108 and other applicable provisions, if any
of the Act and the Rules made thereunder marled as Annexure -3.

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