Further to letter dated 10th July, 2024 in respect of the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Wednesday, 10th July, 2024 at 11:30 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), Galaxy Cloud Kitchens has enclosed the following: (a) Results of Voting pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and (b) Report of Scrutinizer dated 10th July, 2024 pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.