Avadh Sugar & Energy Ltd

The 9th Annual General Meeting (AGM) of the Company was held today i.e. Wednesday July 26 2023 at 11:00 a.m. through two way Video Conference(VC)/Other Audio-Visual Means (OAVM) without the physical presence of its Members at a common venue to transact the business as stated in the AGM Notice dated May 8 2023 (Notice). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority.In this regard please find enclosed the following:1. Combined voting results of remote e-voting and e-voting conducted during the AGM in relation to the business transacted at the AGM as required under Regulation 44(3) of SEBI (LODR) Regulations 2015.2. The Scrutinizers Report dated July 26 2023 pursuant to Sec 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules 2014.The above is for your information and records.