03:10 PM, 12th May 2023
The 73rd Annual General Meeting (AGM) of the Company was held on Thursday 11th May 2023 at 2.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).Pursuant to Regulation 44(3) of the Listing Regulations we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format.We are also enclosing the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM. The above shall also being uploaded on the Companys website www.flexibles.huhtamaki.in and on the website of National Securities Depository Limited www.evoting.nsdl.com.