Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management And Administration) Rules, 2014 as amended by The Companies (Management and Administration) Rules, 2015, Mayur Leather Products has informed that it submitted the Voting Results and the Scrutinizer's Report of the Remote E-voting and E-voting held at 37th Annual General Meeting ('AGM') of the Company held on Wednesday, February 22, 2023 at 02:30 PM IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.