Corporate Announcement
Security Code : 540693    Company : SHISHIND    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  03/11/2018 13:38:17         Exchange Disseminated Time   03/11/2018 13:38:25              Time Taken   00:00:08
With reference to captioned subject, we hereby submit the Voting Result and Scrutinizer Report in respect of Poll declared on the resolutions proposed at the 1st Annual General Meeting of the Company held on Friday, November 2, 2018 at the registered office of the Company.

As per the Report of Scrutinizer, all the Resolutions proposed at the 1st Annual General Meeting of the Company are passed with requisite majority by the members present at the Meeting through poll by the Shareholders of the Company as Ordinary and Special Resolutions.
Kindly take the same on the record and oblige us.
 

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