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| Exchange Received Time 26/09/2017 17:23:15 Exchange Disseminated Time 26/09/2017 17:23:18 Time Taken 00:00:03 | (1) The Annual General Meeting of shareholders of the Company was held on Tuesday, 26th September 2017 at 10.00 A.M., at Sathguru Gnananda, Mini Hall, Narada Gana Sabha, No. 314, T. T.K Road, Alwarpet, Chennai - 600 018 45 No. of shareholders (Promoters 12 Nos + Public Non-Institutions- 33 Nos) were present in person and there was no proxy. Required quorum was present. Dr. Palani G Periasamy was the Chairman of the Meeting. The chairmen of the Audit Committee, Nomination & Remuneration Committee & Stake Holders & Relationship Committee were present, along with the Statutory Auditors and Secretarial Auditors.
(2) The following 3 resolutions were considered at the meeting.
(a) To adopt the audited financial statements as on 31st March 2017.
(b) To reappoint Dr Palani G Periasamy as director who retire by rotation.
(c) To appointment of New Statutory Auditors.
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