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| Exchange Received Time 04/08/2018 15:54:21 Exchange Disseminated Time 04/08/2018 15:54:27 Time Taken 00:00:06 | Sub : Compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that the Annual General Meeting of the Equity Shareholders of the Company was held on Friday the 3rd August, 2018 at P.A.C.R. Centenary Community Hall, Sudarsan Gardens, P.A.C. Ramasamy Raja Salai, Rajapalayam 626108, Tamil Nadu.
All the resolutions had been passed with requisite majority. The details regarding the voting results in the prescribed format are enclosed.
The Scrutiniser's Report issued by Mr.K. Srinivasan, Chartered Accountant, Partner of M/s. M.S. Jagannathan & N. Krishnaswami, Chartered Accounts, Scrutiniser is also enclosed.
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