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05/07/2022 22:32

Godrej Properties Lt - Postal Ballot

In terms of the Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the results of voting on resolutions as per Postal Ballot Notice dated May 03, 2022, in the prescribed format, along with the Scrutinizer???s Report on voting, issued by M/s A.K. Jain & Co., Company Secretaries, Scrutinizer. The resolutions as per the Postal Ballot Notice dated May 03, 2022, were approved by the Members with the requisite majority and are deemed to have been passed on last day of voting i.e. July 04, 2022. The copy of the said Results is also available on the Company's website at https://www.godrejproperties.com. We request you to take the voting results on records.