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| Exchange Received Time 31/07/2018 21:44:29 Exchange Disseminated Time 31/07/2018 21:44:35 Time Taken 00:00:06 | Dear sirs,
Sub: Consolidated Voting Results of 62nd Annual General Meeting (AGM) held on 30.07.2018.
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We wish to inform you that the 62nd Annual General Meeting of the Company was held on Monday, the 30th July, 2018 at 14.00 hours at Sathguru Gnanananda Hall', Narada Gana Sabha, No.314, T.T.K.Road, Alwarpet, Chennai-600 018.
We would also like to inform that all the items as proposed in the notice of the above AGM have been passed with the requisite majority. The details of voting results along with the reports of the Scrutiniser appointed for the E-voting & Poll conducted in respect of the resolutions proposed in the above AGM are enclosed for your records.
Thanking you,
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