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| Exchange Received Time 27/07/2018 15:30:07 Exchange Disseminated Time 27/07/2018 15:30:11 Time Taken 00:00:04 | In continuation of our letters June 22, 2018, June 25, 2018 and June 27, 2018, please find enclosed voting results along with report of the Scrutinizer dated July 27, 2018.
The resolution in the Postal Ballot Notice viz., Approve Investment in the Equity share Capital of 3M Electro & Communication India Private Limited has been passed by requisite majority. Hence the resolution is deemed to be approved on July 26, 2018 which is the last date of receipt of postal ballot forms and e-voting.
We are taking steps to display the results along with the scrutinizer's report on the Notice Boards of the Company at its registered office ,on the Company's website www.3m.com/in and on the website of Karvy: https://evoting.karvy.com pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
Kindly bring this to the notice of the members of the Exchange.
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