Texmo Pipes & Products Ltd
OUTCOME AND RESULTS OF E-VOTING OF POSTAL BALLOT UNDER REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015
08:51 PM, 12th May 2023
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and Notice of Postal Ballot dated 13th February 2023 we enclose herewith the details and Results of Postal Ballot in respect of resolution contained in the said Postal Ballot Notice.Copy of Scrutinizers Report on Voting submitted by the Scrutinizer Mr. Dinesh Kumar Gupta Practicing Company Secretary along with Result of the Voting in the prescribed Format is enclosed herewith for your reference and record. Based on this report the Chairperson today announced the results and declared that the item of the Agenda as contained in the Notice of Postal Ballot have been passed with requisite majority.Please take it on your record and acknowledge.