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| Exchange Received Time 21/07/2018 12:58:41 Exchange Disseminated Time 21/07/2018 12:58:43 Time Taken 00:00:02 | Dear Sir,
With reference to the above, we wish to inform you that at the 55th Annual General Meeting of the Company held on 20th July 2018 (AGM) all the items listed in the Notice of the AGM were transacted and approved with requisite majority. Pursuant to Regulation 44 we enclose herewith details of the Voting Results at the AGM of the Company alon with combined Scrutinizer''s Report for your reference and records.
For Chowgule Steamships Limited
Suhas Joshi
Company Secretary
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