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Garden Reach Ship - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

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Dion Global

19 Sep 2025

This reference to our letter dated 26 Aug 2025 on the subject matter of 'Intimation of 109th Annual General Meeting, Book Closure and Dividend'.\r\n\r\nIn this regard, please find enclosed the following:\r\na) Voting Results of the business transacted at the Annual General Meeting (AGM) of the Company held on 19 Sep 2025 as required under Reg 44 of SEBI (LODR) Regulations, 2015.\r\n\r\nb) The Scrutinizer's Report dated 19 Sep 2015, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014.