At the Extra Ordinary General Meeting of the Company held on Wednesday, November 8, 2023 at 4:00 p.m. at Hotel Satkar Grande Wi Fi Park, Opp Aplab Company, Near Mulund Check Naka Wagle Estate, Thane (W) Pin Code 400604, all the items of business contained in the Notice of the EGM dated October 11, 2023 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (i.e. the results of remote e-voting together with that of the Poll conducted at the EGM) in the format prescribed under Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure A along with the consolidated Scrutinizer s Report dated November 9, 2023 are enclosed herewith as Annexure B . | Download

We wish to inform you that the Extra Ordinary General Meeting of the Company held on Wednesday, November 8, 2023 at Hotel Satkar Grande Wi Fi Park, Opp. Aplab Company, Near Mulund Check Naka, Wagle Estate, Thane (W) 400604, commenced at 04:00 P.M. and concluded at 04:20 P.M. have transacted the business mentioned in the Notice dated October 11, 2023 were transacted.In this regard please find enclosed the following:Summary of proceedings as required under Regulation 30, Para A of Part -A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above said information/documents related to the Extra Ordinary General Meeting ( EGM ) is available on the company's website www.rajshreepolypack.com. | Download