Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith voting results (E-voting and Postal Ballot) and Scrutinizers Report on the Special Resolutions forming part of the Postal Ballot Notice dated January 30, 2019 of the Company. Further, we are pleased to inform you that the Special Resolutions forming part of the aforesaid notice have been passed with requisite majority. This is for your information and record.

Pdf Link: Shemaroo Entertainment Ltd - E-Voting Results Of Postal Ballot And Scrutinizers Report

Source : BSE - www.bseindia.com

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