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| Exchange Received Time 28/09/2017 15:38:26 Exchange Disseminated Time 28/09/2017 15:38:32 Time Taken 00:00:06 | Dr.M.Manickam, Executive Chairman, occupied the Chair and presided over the meeting. The quorum for the meeting were present. He informed the members that the required registers were kept for inspection by the members during the meeting.
He informed the meeting about the presence of Directors.Sri P.R.Vittel, Statutory Auditor, read the qualifications made in the Auditors' Report on the audited Accounts of the Company for the year ended 31st March 2017.
The facility of Remote e-voting was given.
The Executive Chairman briefed the members about the businesses set out in the AGM Notice. The queries raised by shareholders were replied. Thereafter the Executive Chairman requested the members who had not exercised their voting rights through remote e-voting to vote by Ballot at the AGM. Sri M.D.Selvaraj, Scrutinizer, conducted the ballot process.
The Executive Chairman informed that the results of voting would be declared within 48 hours. The meeting ended at 5.30 p.m.
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