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| Exchange Received Time 26/09/2018 11:14:12 Exchange Disseminated Time 26/09/2018 11:14:18 Time Taken 00:00:06 | With reference to the above-mentioned subject, it is to inform you that 39th Annual General Meeting of Marathwada Refractories Limited (the Company) was held on Monday, September 24, 2018 at 3:00 p.m. at Chequers, Hotel Ivory Tower, Ebony, 13th Floor, Barton Centre, Mahatma Gandhi Road, Bangalore - 560001.
All items of the business as mentioned in the notice convening the said AGM have been transacted and all the resolutions have been passed by the shareholders with requisite majority by way of remote e-voting and ballot voting.
The details of Voting are annexed at Annexure 1 and the combined Scrutinizer report for remote e-voting and Ballot/Poll voting at the AGM is also enclosed.
Kindly take the same on record.
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