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| Exchange Received Time 14/08/2018 21:07:25 Exchange Disseminated Time 14/08/2018 21:07:30 Time Taken 00:00:05 | With reference to the above-mentioned subject, the 29th Annual General Meeting of the members of Sanghvi Movers Limited was held on Monday, 13th August 2018, at Survey No.92, Tathawade, Taluka Mulshi, District: Pune, Maharashtra - 411033, INDIA. In this regard, please find enclosed herewith the following:
1. Voting results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. CIR/CFD/CMD/8/2015 dated 4th November 2015;
2. Scrutinizer''s report issued by CS Vinayak Khanvalkar, Partner, KANJ and Associates pursuant to the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereof, on remote e-voting and voting by venue e-voting at Annual General Meeting.
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