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| Exchange Received Time 28/09/2017 21:12:34 Exchange Disseminated Time 28/09/2017 21:12:39 Time Taken 00:00:05 | This to inform you that the 41st Annual General Meeting ('AGM') of the Company was held on Thursday, 28th September, 2017, at 12:00 Noon at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur, Uttar Pradesh- 208025.
In this regard, please find enclosed herewith the following:-
i) Summary of Proceedings of 41st AGM pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as Annexure-A.
ii) Voting Results of the AGM in the format prescribed under Regulation 44 of Listing Regulations as Annexure-B.
iii) Combined Scrutinizer's Report on Remote E-voting & Voting conducted at the AGM through Ballot forms, pursuant to Section 108 and 109 of the Companies Act, 2013 read with rules made thereunder as Annexure-C.
Kindly take the above on your record.
Thanking You,
For Jagran Prakashan Limited
(AMIT JAISWAL)
Company Secretary & Compliance Officer
Encl.: As Above
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