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| Exchange Received Time 28/06/2017 10:34:46 Exchange Disseminated Time 28/06/2017 10:34:56 Time Taken 00:00:10 | This is to inform you that the 71st Annual General Meeting (AGM) of the Company was held on Tuesday, 27th June, 2017 at 11.00 a.m. at Patkar Hall, Nathibai Thackersey Road, New Marine Lines, Mumbai - 400 020 and businesses mentioned in the Notice dated 11th May, 2017 convening the AGM of the Company were transacted.
In this regard, please find enclosed Proceedings of AGM, Voting results of AGM and consolidated report of the Scrutinizer on remote e - voting, voting through Ballot forms and electronic voting at the AGM.
The above results are being uploaded on the website of the Company (www.asianpaints.com).
This is for your information and record.
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