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| Exchange Received Time 29/09/2018 18:15:05 Exchange Disseminated Time 29/09/2018 18:15:12 Time Taken 00:00:07 | We wish to inform you that the 45th Annual General Meeting (AGM) of the Company was held on Saturday, September 29, 2018 at 608-611, Marathon Max, Mulund Goregaon Link Road, Mulund (W), Mumbai- 400080.
In terms of the Consolidated Report of the Scrutinizer, Mr. S.K. Pandey, Practicing Company Secretaries, on the remote e-voting and voting at the AGM through Poll conducted, all the Resolutions set out in the Notice of the AGM are validly passed with the requisite majority.
In accordance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the consolidated voting results of the business transacted at the AGM and the consolidated report of scrutinizers are enclosed as Annexure 1 and Annexure II.
Kindly take the same on record.
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