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(16/03/2020 14:29)

Add-Shop Promotions - Voting Result And Scrutinizer's Report Of Extra Ordinary General Meeting

Submission of voting Results of Extra Ordinary General Meeting of the Company pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015.

Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, we hereby submit the Scrutinizer's Report and details regarding Voting Results of e-voting and Poll conducted at Extra Ordinary General Meeting of the Company held on Saturday, March 14, 2020, at 03:00 P.M. at the registered office of the company i.e. B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005.

Kindly take the above information on your record.