Mirza International Limited - Postal Ballot

26 Aug 2022 , 12:00 AM

Mirza International Limited has informed the Exchange about Voting results and Scrutinizer report of Postal BallotFurther to our letter dated July 25, 2022, intimating about the intimation of the process of postal ballot (???Postal Ballot???) by the Company for seeking approval of the shareholders by way of special resolutions in terms of the Postal Ballot Notice dated July 22, 2022.In connection with the above, post receipt of the Scrutinizer Report, we would like to inform you that all the resolutions mentioned in the aforesaid Postal Ballot Notice have been passed by the shareholders with the requisite majority.Accordingly, pursuant to Regulation 44(3) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of voting results in the prescribed format along with the Scrutinizers Report is enclosed herewith.This is for your information.