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| Exchange Received Time 29/09/2017 22:35:47 Exchange Disseminated Time 01/10/2017 18:02:51 Time Taken 19:27:04 | Pursuant to the requirements of Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the details of the result of the remote e-voting as well as Poll conducted at the Thirty Eight Annual General Meeting (AGM) of Mirza International Limited held on September 28, 2017 at 01:00 P.M at HBTI Campus Nawabganj, Kanpur in respect of all resolutions set out in the Notice for your information and noting.
All the resolutions contained in the Notice of the above AGM were approved by the requisite majority of the Shareholders through remote e-voting and poll conducted at the AGM.
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