Dear Sir/Madam, Kindly find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated 12th June, 2019. Based on the Scrutinizers Report, we wish to inform you that the special resolutions mentioned in the said Postal Ballot Notice have been passed by the Members of the Company with requisite majority on 10th June, 2019 i.e. the last date of receipt of Postal Ballot Forms and E-voting. The result along with Scrutinizers Report is also available on the Company. Kindly take the above on record.

Pdf Link: Zenith Fibres Ltd. - Result Of Postal Ballot And E-Voting

Source : BSE - www.bseindia.com

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