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| Exchange Received Time 31/01/2018 19:01:07 Exchange Disseminated Time 31/01/2018 19:01:14 Time Taken 00:00:07 | In continuation to our letter dated December 27, 2017, whereby we had submitted the Postal Ballot Notice dated November 07, 2017 and related documents of Mirza International Limited (The Company) for seeking the consent of the members on resolution mentioned in the said Notice.
Mr. K.N.Shridhar, proprietor of M/s. K.N. Shridhar & Associates, Company Secretary in Whole Time Practice was appointed as scrutinizer by the Company to conduct the Postal Ballot in a fair and transparent manner, has submitted his report today i.e January 31, 2018.
We hereby enclosing the voting results of Postal Ballot of the Company as per the Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 along with scrutinizer report. The resolution set out in the Postal Ballot Notice was approved by the requisite majority.
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