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| Exchange Received Time 14/06/2018 17:35:34 Exchange Disseminated Time 14/06/2018 17:35:42 Time Taken 00:00:08 | This has reference to our letter dated May 09, 2018 enclosing the Notice of Postal Ballot along with the Explanatory Statement seeking the consent of the Members by way of Special Resolution vide Postal Ballot (both physical and e-voting) with respect to the following item of business:
1. Alteration of Articles of Association for Insertion of Clause 136A i.e. Chairman Emeritus.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Resolution for the above mentioned item of business have been passed by the Members of the Company with requisite majority.
The approval is deemed to have been received on the last date of receipt of Postal Ballot forms, i.e. on Sunday, June 10, 2018.
Please find enclosed the voting results and scrutinizer's report. The same will also be made available on the website of the Company at www.lumaxindustries.com.
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