Hi,
This is with reference to the provisions of Regulation 44(3) of SEBI (Listing Obligations and
Disclosure Requirements) Regulation, 2015 and our letter dated September 15, 2020, please find
enclosed herewith:
1. Voting results of the 25th AGM held on Tuesday, September 15, 2020 through Video Conferencing (VC)/Other Audio Video Means (OAVM) (Annexure 1); and
2. Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 -(Annexure 2).
A copy of the above is being uploaded on website of the Company www.jubilantfoodworks.com and National Securities Depository Limited (NSDL).