Decipher Labs Ltd.BSE: DECIPHER

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Decipher Labs Ltd. via BSE India

Filed with BSE · · 22 pages · English

Summary by 6ix AI

This filing is a scrutinizer's report regarding the voting results from the Annual General Meeting of Decipher Labs Ltd. held through video conferencing. The report confirms that all resolutions presented at the meeting were approved by the shareholders with the required majority. The document includes details of the voting process and the outcomes for each resolution, including the number of votes cast in favor and against. It also outlines the procedures followed for electronic voting as per regulatory requirements.

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

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-73

Based on the Scrutinizer report from M/s. S.S. Reddy & Associates, Practicing Company Secretaries, as annexed herewith, we confirm that all resolutions as set out in the Notice of the said Annual General Meeting have been approved by the members with requisite majority. Dalavath Amarsingh Whole Time Director (DIN- 02206249) FORM NO. MGT-13 Report of Scrutinizer(s) [Pursuant to Section 108 of the C

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