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| Exchange Received Time 26/09/2018 14:09:56 Exchange Disseminated Time 26/09/2018 14:10:02 Time Taken 00:00:06 | Sub: Proceedings of 40th Annual General Meeting of Jubilant Life Sciences Limited
Dear Sirs,
The 40th Annual General Meeting ('AGM') of Jubilant Life Sciences Limited ('the Company') has been held today i.e. Wednesday, September 26, 2018 at 11.30 a.m. at the Registered Office of the Company at Bhartiagram, Gajraula, District Amroha - 244 223, Uttar Pradesh, India.
Items nos. 1, 2, 3, 4, 8 and 10 were placed for voting at the AGM by way of Ordinary Resolutions and item nos. 5, 6, 7 and 9 were placed for voting at the AGM by way of Special Resolutions.
Results of voting at the 40th AGM (through remote e-voting and poll) shall be declared in compliance with the provisions of Regulation 44 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is for your information and records.
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