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Modern Threads (I) Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

02:02 PM, 1st Feb 2025

Please find enclosed herewith the voting results as required under regulation 44 of the SEBI(LODR) Regulation 2015 and Scrutinizer Report dt. 01.02.2025. The Special Resolution has been passed by the members of the Company with requisite majority on 31.01.2025 being the last date of remote e-voting.

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