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| Exchange Received Time 29/09/2018 09:12:14 Exchange Disseminated Time 29/09/2018 09:12:20 Time Taken 00:00:06 | This is to inform that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 74th Annual General Meeting of Members of Jyoti Limited was held on 27th September, 2018 at Registered Office of the Company situated at Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara - 390 003, where in Members approved the following Resolutions with requisite majority:
Ordinary Resolutions:
1. Adoption of Financial Statements
2. Re-appointment of Director
3. Approval of Remuneration of Cost Auditors
Special Resolutions:
4. Creation of mortgage/charge for Borrowings/Financial Assistance availed.
5. Adoption of new set of Articles of Association.
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