|
| Exchange Received Time 10/08/2018 16:15:51 Exchange Disseminated Time 10/08/2018 16:15:59 Time Taken 00:00:08 | Summary of proceedings of 15th AGM of Maan Aluminium Ltd. held on Friday, 10th August, 2018 at 12.00 Noon at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi
Total 54 members along with 7 proxies attended the meeting as per the records of attendance.
Voting through ballot process was conducted by the order of the Chairman. Mrs. Anita Aswal, ACS No. 37019, Practicing No. 13883, Practicing Company Secretaries, New Delhi, Scrutinizer conducted voting through ballot process.
Chairman concluded the meeting stating that the consolidated results of the voting through ballot process at the AGM and remote e-voting opted by the shareholders on the resolutions from item number 1 to 6 of the Notice of the AGM, will be announced within 48 hours of the conclusion of the meeting. |
|
|