Voting Results Of Shareholders Meeting Held On 27/08/2018

• Security Code: 533212
• Company: GKB

The 36th Annual General Meeting of the Company was held on August 27, 2018, at the Registered office of the Company.

We give below the required details:-
Date of AGM : 27/08/2018
Total number of shareholders on record date, August 20, 2018 : 1263
No. of shareholders present in the meeting either in person or through proxy.
Promoters and Promoters Group : 5
Public : 16
No. of shareholders attended the meeting through Video Conferencing :
Not arranged for
Details of the Agenda (Voting item wise : As per Annexure

Attached please find the following :-
Report of Scrutinizer in Form No. MGT-13 (Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014.