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| Exchange Received Time 14/08/2018 16:34:43 Exchange Disseminated Time 14/08/2018 16:34:52 Time Taken 00:00:09 | The 40th Annual General Meeting ('AGM') of the Company was held on Monday, August 13, 2018 and based on the Scrutinizer's Report dated August 13, 2018 for voting at AGM venue through poll process and Remote e-voting, following resolutions have been declared passed with requisite majority:
i) Adoption of the audited financial statements (standalone and consolidated) for the financial year ended March 31, 2018 and the reports of the Board of Directors and Auditors (Ordinary Resolution);
ii) Appointment of Mr. Ramachandra Kasargod Kamath, (DIN: 01715073)as a Director liable to retire by rotation (Ordinary Resolution);
iii) Approval for Raising of Funds upto Rs. 500 crore by way of issue of Non-Convertible Debentures (Special Resolution); and
iv) Approval for Increase in the limits applicable for making Investments extending Loans and giving Guarantees or providing Securities in connection with the loans to Persons/Bodies Corporate. (Special Resolution).
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