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Palash Securities Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

04:59 PM, 31st Jul 2023

In regard of 9th Annual General Meeting (AGM) of the Company held on Monday 31st July 2023 at 11:00 a.m.Please find attached the following:1. Combined voting results of e-voting in respect of businiess transacted at the AGM as required under Regulation 44 of Listing Regulation 2015 and2. The Scrutinizers Report dated 31st July 2023 pursuant to the provisions of Companies Act 2013.

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