Submission Of Voting Results & Scrutinizer'S Report Of The Business Transacted At The Meeting Of The Equity Shareholders Of Shilpa Medicare Limited Convened Pursuant To The Order Of Hon'Ble National Company Law Tribunal, Bengaluru Bench.

• Security Code: 530549
• Company: SHILPAMED

Pursuant to the Order dated 8th March, 2017 passed by the Hon'ble Bengaluru Bench of The National Company Law Tribunal, a meeting of equity shareholders of the company was held on 29th April, 2017 at 10:30 AM at the Registered Office of the company. The company has provided the facility of postal ballot, e-voting as well as ballot to its equity shareholders for exercising their vote for the proposed resolution to obtain the approval for the scheme of Merger of Navya Biologicals Private Limited and Shilpa Medicare Limited. The proposed resolution approving the scheme was passed with requisite majority by the Equity Shareholders of the company. As per Reg. 44(3) of SEBI (LODR) Regulations, 2015, the Voting Results along with the Scrutinizer's Report is hereby enclosed.