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| Exchange Received Time 03/10/2017 11:15:37 Exchange Disseminated Time 03/10/2017 11:15:38 Time Taken 00:00:01 | Dear Sir,
Sub: Outcome of 38th Annual General Meeting and Voting details
Scrip code: 502250 (BSE) Scrip ID: MARATHR ISIN: INE347D01011
23106 (CSE)
With reference to the above mentioned subject, please be informed that the 38th Annual General Meeting of our Company was held on Friday, September 29, 2017 at 11 am at the Registered Office of the Company situated at No. 41, Vittal Mallya Road, Bangalore- 560001.
All items of the business as mentioned in the notice convening the said AGM have been transacted and all the resolutions have been passed by the shareholders with requisite majority by way of remote e-voting and ballot voting.
A combined Scrutinizer report for remote e-voting and Ballot/Poll voting at the AGM is enclosed as annexure.
Kindly take the same on record.
Thanking You,
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