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| Exchange Received Time 19/06/2017 19:29:46 Exchange Disseminated Time 19/06/2017 19:29:47 Time Taken 00:00:01 | Pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 as amended from time to time, Sarthak Industries Limited had provided e-voting/ postal ballot facility to the members to enable them to cast their votes on the business proposed in the Postal Ballot Notice dated 11.05.2017.
The Board of Directors had appointed Mr. Ajit Jain, Practicing Company Secretary, Indore as a Scrutinizer for conducting postal ballot/ e-voting process in a fair and transparent manner. The Scrutinizer has carried out the scrutiny of e-voting/ postal ballot process and submitted his report on 19th June, 2017.
As per the Consolidated Report of Scrutinizer on e-voting and postal ballot, the special resolutions given in the notice of postal ballot dated 11.05.2017 have been passed with the requisite majority. The Resolutions are deemed to have been passed on 17th June, 2017 i.e. the last date specified for receipt of duly completed postal ballot forms or e-voting.
Please find attached the details of voting results of the Postal Ballot along with the report of Scrutinizer.
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