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| Exchange Received Time 07/09/2018 20:32:42 Exchange Disseminated Time 07/09/2018 20:32:45 Time Taken 00:00:03 | Dear Sir / Madam,
This is to inform that the 78th Annual General Meeting (AGM) of the Members of FDC Limited was held on Friday, September 07, 2018 at 10.00 a.m. at WelcomHotel Rama International, R-3, Chikalthana, Aurangabad- 431 210.
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the following:
1. Details of voting results through remote e-voting and Poll at the AGM as Annexure I.
2. Consolidated Scrutinizer Report dated September 07, 2018 on remote e-voting and Poll at the AGM as Annexure II.
We request you to take the above information on record.
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