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| Exchange Received Time 26/08/2017 13:27:54 Exchange Disseminated Time 26/08/2017 13:28:03 Time Taken 00:00:09 | we wish to inform you that the Shareholders at the AGM held on 24th August 2017, have passed all the items of business with requisite majority, as stated in the Notice of the 17th AGM of the Company.
In this connection, we enclose the following:
1. E-Voting Results (Physical and e-voting)
2. Scrutiniser's Report on the voting process.
We request you to kindly take the same on record and confirm.
Thanking you,
Yours faithfully,
For Shriram EPC Limited,
K. SURESH,
Company Secretary.
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