Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Forbes & Company has informed that it enclosed voting results on the special business transacted through Postal Ballot Notice dated February 29, 2024 alongwith the Scrutinizer’s Report dated April 23, 2024. The company has enclosed that the special business set forth in the Postal Ballot Notice dated February 29, 2024 was approved by the Members with the requisite majority.
The above information is a part of company’s filings submitted to BSE.