The Company has sought approval of members through Postal Ballot vide Postal Ballot Notice dated 24th May, 2019. Pursuant to Reg 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the report submitted by the Scrutinizer, the special resolutions in the aforesaid postal ballot notice has been passed with requisite majority by the shareholders of the Company. The results of Postal Ballot along with report of the scrutinizer dated 4th July ,2019 for the postal ballot process is enclosed herewith. Request you to kindly take the same on record.

Pdf Link: Zuari Global Ltd. - Submission Of Voting Results Of Postal Ballot

Source : BSE - www.bseindia.com

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