Scrutinizer's Report

• Security Code: 509480
• Company: BERGEPAINT

The 93rd Annual General Meeting (AGM) of the Company was held on Friday, 4th August, 2017 at Kalamandir, 48, Shakespeare Sarani, Kolkata -700017 and all the resolutions contained in the Notice dated 30th May, 2017 convening the meeting were voted upon electronically both by remote e-voting and also by tablets at the AGM venue.

Mr. A.K. Labh, of M/s A.K. Labh & Co., Practicing Company Secretary, holding Membership No.FCS-4848 and Certificate of Practice No. 3238, was the Scrutiniser and has submitted his Report on the results of the aforesaid electronic voting to the Chairman / Company Secretary.

Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the voting results along with the Scrutinizer's Report.

The above information is for your record.