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| Exchange Received Time 07/09/2017 18:59:39 Exchange Disseminated Time 07/09/2017 18:59:46 Time Taken 00:00:07 | We wish to inform you that the 11th Annual General Meeting (AGM) of the Company was duly held on 6th September, 2017 at Anthurium Banquet, 5th Floor, Hotel Shilpa Residency, L.B.S. Marg, Mulund (W), Mumbai 400 080 and concluded.
The meeting was well attended and had the requisite quorum.
The Chairman had ordered a Poll on all the Resolutions from item no.1 to 8 of the Notice of the AGM dated 11th May, 2017. All the resolutions were passed (including votes cast through remote e-voting) with requisite majority.
Please find enclosed herewith (i) detailed result of e-voting & poll of the 11th AGM held on 6th September, 2017 in the format as prescribed under Regulation 30 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 and (ii) Consolidated Report of the Scrutinizer in respect to e-voting & poll.
The Scrutinizer's Report will be placed on the Company's website www.mteducare.com under the Investors section.
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