Declaration Of Voting Results And Scrutinizer''s Report As Per Regulation 44(3) Of SEBI(LODR), Regulations, 2015.

• Security Code: 539986
• Company: COMSYN

Result of the Postal Ballot Process pursuant to Regulation 44 (3) of the SEBI (LODR), Regulation 2015 read with the provision of Section 110 of the Companies Act, 2013 and Rule 22 of Companies (Management and Administration)Rules, 2014.
Postal Ballot for seeking the consent of the shareholders by means of passing following Resolutions.
1. Special Resolution for approval for alteration in Articles of Association of the company for inclusion of new article 164A after existing article 164 to provide an option to shareholders to waive/forgo their right to receive dividend.
2. Special Resolution for approval for migration of company's 1,18,17,400 equity shares of Rs.10/- each from SME Platform of BSE Limited to Main Board of BSE Limited subject to further approval of BSE Ltd.