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| Exchange Received Time 29/09/2018 15:29:34 Exchange Disseminated Time 29/09/2018 15:29:37 Time Taken 00:00:03 | Pursuant to Regulation 44(3) and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, if any, please find enclosed herewith details pertaining to the voting results of the business transacted at the 19th Annual General Meeting (AGM) of the Shareholders of the Company held on 28th September 2018 at 10.06 a.m. at Victoria Memorial School for Blind, Tardeo Road, Opposite Film Center, next to Girnar Tower, Mumbai- 400034.
Further, a combined report of the Scrutinizer on e-Voting and voting conducted through Poll (Ballot Paper) at the 19th AGM is enclosed herewith. The said report will be available on Companies website at www.compuageindia.com.
Kindly take the same on your records and oblige.
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