Attached is the Voting Results in terms of Regulation 44 read with Regulation 30 of SEBI (LODR) Regulations, 2015 of 31st AGM of the Company held on 26.11.2021 at 11.00 a.m. through VC/OAVM ....
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Nutraplus India Ltd held its 31st AGM on November 26, 2021, through video conferencing. All 4 resolutions placed before shareholders were approved with the requisite majority. Resolution 1 (Adoption of Financial Statements) received unanimous support with 100% votes in favour. Promoter group voted 1,36,58,920 shares (100%) in favour, while public shareholders voted 39,08,776 shares (100%) in favour. Total polling was 1,75,67,696 shares representing 100% participation. The company is a manufacturer of Active Pharmaceutical Ingredients (API) and Intermediates.
All resolutions passed unanimously indicating strong shareholder confidence in management. No dissenting votes suggest stability in company operations and financial performance for the reported period.