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| Exchange Received Time 18/09/2018 12:12:28 Exchange Disseminated Time 18/09/2018 12:12:37 Time Taken 00:00:09 | In compliance with the Listing Agreement, we are pleased to inform you that the Annual General Meeting of the Members of the Company was held on 18th September 2018 and the members have approved all the items as detailed below and as circulated in the Notice of the AGM viz:
1) Adoption the audited financial statements of the Company for the financial year ended 31st March 2018 along with the reports of the Board of Directors and Auditors.
2) Annual Ratification of appointment of Statutory Auditors
3) Reappointment of Mr. H. B. Doshi, Director of the Company, who retires by rotation and offered himself for reappointment.
The Company had made e-Voting facility available to the shareholders as per the Section 108 of the Companies Act 2013. Results of the e-voting have also supported the passing of the resolutions.
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