Results Of Postal Ballot In Relation To Special Resolution Under Section 180(1)(A) Of The Companies Act, 2013, Authorizing The Board Of Directors / Committee Of Directors To Sell The Investments Held By The Company In Naman Mall Management Company Private Limited.

• Security Code: 533296
• Company: FMNL

Pursuant to Section 110 of the Companies Act, 2013 read together with the Companies (Management and Administration) Rules, 2014, the approval of the shareholders was sought through Postal Ballot in relation to Special Resolution under Section 180(1)(a) of the Companies Act, 2013, authorizing the Board of Directors / Committee of Directors to sell the investments held by the Company in Naman Mall Management Company Private Limited. Mr. Alwyn D'souza, Practising Company Secretary of M/s. Alwyn D'souza & Co, Company Secretaries, Mumbai, was appointed as the Scrutinizer for conducting postal ballot process in a fair and transparent manner. The last date for receipt of the postal ballot forms was Saturday, March 25, 2017. The Scrutinizer appointed by the Board has submitted his report on the postal ballot and the following results were announced on Monday, March 27, 2017.