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| Exchange Received Time 21/08/2018 18:32:56 Exchange Disseminated Time 21/08/2018 18:33:02 Time Taken 00:00:06 | We are pleased to submit herewith the following documents with respect to the 25th Annual General Meeting of KRBL Limited as held on Monday, August 20, 2018, at 11.00 A.M., at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi-110 003:
(1) Result Declared by Company Secretary as authorised by the Chairman.
(2) Combined Scrutinizer Report in respect of passing of Resolution(s) through electronic mode and poll conducted at the 25th Annual General Meeting of the Company, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
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