ANG Lifesciences India Ltd - 540694 - Submission Of Voting Result Along With Scrutinizer'S Report Pursuant To Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
Dear Sir, With reference to our letter dated 03rd June, 2022 enclosing notice of Postal Ballot/ Evoting along with explanatory statement for seeking the approval of Shareholders, we are pleased to inform you that the resolutions as stated in notice have been passed by the members of the Company with requisite majority. In this regard, please find enclosed the following: (1) Voting Results as required under regulation 44(3) of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation. (2) Scrutinizer's Report dated 04-July-2022, pursuant to section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting results along with the Scrutinizer's report will also be available at the website of the Company. We request you to kindly take the same on your record.04-07-2022