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| Exchange Received Time 12/03/2018 21:24:06 Exchange Disseminated Time 12/03/2018 21:24:15 Time Taken 00:00:09 | We wish to inform you that the Extra Ordinary General Meeting (EGM) of the Company was duly held on 12th March, 2018 at Anthurium Banquet, 5th Floor, Hotel Shilpa Residency, L.B.S. Marg, Mulund (W), Mumbai 400 080 and concluded.
The meeting was well attended and had the requisite quorum.
The Chairman had ordered a Poll on all the Resolutions from item no.1 to 6 of the Notice of the EGM dated 14th February, 2018. All the resolutions were passed (including votes cast through remote e-voting) with requisite majority.
Please find enclosed herewith (i) detailed result of e-voting & poll of the EGM held on 12th March, 2018 in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 and (ii) Consolidated Report of the Scrutinizer in respect to e-voting & poll.
The Scrutinizer's Report will be placed on the Company's website www.mteducare.com under the Investors section.
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