Ovobel Foods LtdBSE: OVOBELE

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Ovobel Foods Ltd via BSE India

Filed with BSE · · 29 pages · English

Summary by 6ix AI

The report confirms that all resolutions proposed during the meeting were approved by the shareholders with the required majority. Voting was conducted through remote e-voting and during the meeting held via video conferencing. The Scrutinizer, Ms. Suman Bajoria, oversaw the voting process to ensure fairness and transparency.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

A consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM is also enclosed herewith. Based on the voting results and Report of the Scrutinizer, all the resolutions as set out in the Notice of the 34th Annual General Meeting of the Company, have been approved and passed by the shareholders with requisite majority. The same is for your information and record. Declaration of

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