Corporate Announcement
Security Code : 530343    Company : GENUSPOWER    
 
Shareholder Meeting / Postal Ballot-Outcome of AGMDownload PDF Download XBRL
  Exchange Received Time  22/09/2018 12:41:00         Exchange Disseminated Time   22/09/2018 12:41:07              Time Taken   00:00:07
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit the following with regard to 26th Annual General Meeting ('AGM') of the Company, held on Friday, September 21, 2018:
(1) Summary of proceeding of the AGM of the Company held on Friday, September 21, 2018.
(2) Consolidated Scrutinizer's Report.
All the resolutions as set out in the Notice dated August 10, 2018 of the said AGM of the Company have been duly passed with requisite majority
 

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