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| Exchange Received Time 28/09/2018 15:38:09 Exchange Disseminated Time 28/09/2018 15:38:16 Time Taken 00:00:07 | Dear Sir/Madam,
Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results in the prescribed format of the items/businesses transacted at the 23rd Annual General Meeting of the Company held on Wednesday, 26th day of September, 2018 at 10.00 a.m. at Alpha Hall, 2nd Floor, National Co-operative Union of India, 3, Siri Institutional Area, August Kranti Marg, New Delhi-110016.
The report of scrutinizer pursuant to section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Rules, 2015 on e-voting and voting through ballot paper of the Annual General Meeting is enclosed.
The abovementioned voting results along with the Scrutinizer report is also uploaded on the website of the Company at www.polymedicure.com.
Please take the same in your records.
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