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| Exchange Received Time 10/08/2018 00:02:16 Exchange Disseminated Time 10/08/2018 00:02:25 Time Taken 00:00:09 | Sub: Voting Results-26th AGM of Minda Industries Ltd. held on 8 Aug,2018
Regulation 44(3) of SEBI (LODR) Regulation 2015
Dear Sir(s)
Reference to our intimation/letter(s) dated 7 July, 2018, 14 July, 2018, 17 July, 2018 and 8 August, 2018.
The Annual General Meeting (AGM) of Minda Industries Ltd. was held on 8 August, 2018 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016
It is informed that all the 6 resolution(s), placed before the shareholders, have been passed with requisite majority.
We are pleased to enclose herewith the following: -
1)The resolution-wise voting results (E-voting/Poll) of all the resolutions, passed by the shareholders of the company.
2)The Scrutinizer's Report dated 9 August, 2018.
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