Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting result for resolutions as set out in the Postal Ballot Notice dated 20th May, 2024. The manner of voting on the resolutions was restricted only to remote e-voting i.e. by casting vote electronically. The voting period began on 30th May, 2024 at 9:00 a.m. (IST) and ended on 28th June, 2024 at 5:00 p.m. (IST). Mr. Ritesh Gupta (Membership No. FCS 5200 and C.P. No. 3764), Proprietor of M/s. Ritesh Gupta & Co., Company Secretaries, was appointed as the Scrutinizer for conducting the e-voting process in a fair and transparent manner. The Scrutinizer has given his Report dated 28th June, 2024 on e-voting and on the basis of the Scrutinizer's Report, I, Parag Gupta, Company Secretary and Compliance Officer of the Company, being authorised in this behalf, hereby declare that the resolutions for the business items as set out in the Postal Ballot Notice dated 20th May, 2024 have been passed by the Members of the Company with requisite majority. The details of voting result in respect of special resolutions as set out at Item No. 1, 2, 3 and 4 of the Postal Ballot Notice and Report of the Scrutinizer are enclosed. | Download

PRATAAP SNACKS LIMITED has informed the Exchange about Closure of Trading Window | Download