With reference to captioned subject, we hereby submit the Consolidated Scrutinizer Report along with voting result of Tribunal convened Meeting of the Company held on April 10th, 2019 at the registered office of the Company. As per the Report of Scrutinizer, the Resolution proposed at the Tribunal convened Meeting of the Company are passed with requisite majority by the members present at the Meeting through ballot form and through remote e-voting by the Shareholders of the Company. Kindly take the same on the record and oblige us.

Pdf Link: Sword & Shield Pharma Ltd. - Submission And Declaration Of Voting Result And Scrutinizer Report

Source : BSE - www.bseindia.com

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