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| Exchange Received Time 31/08/2017 14:53:43 Exchange Disseminated Time 01/09/2017 15:00:23 Time Taken 00:06:40 | The Annual General Meeting of Minda Industries Ltd. was held on 29 August, 2017 at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-16. It is informed that all the 8 resolutions, placed before the shareholders, have been passed with the requisite majority.
We are pleased to enclose herewith the following:-
(1) The resolution-wise voting results (E-voting/Poll) of all the resolutions, passed by the shareholders of the company.
(2) The Scrutinizer's Report dated 31 August, 2017.
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