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| Exchange Received Time 27/09/2018 17:54:48 Exchange Disseminated Time 27/09/2018 17:54:52 Time Taken 00:00:04 | This is to inform that the 28th Annual General Meeting of the Company was duly held on Wednesday the 26th day of September, 2018 at 2:00 P.M at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Cochin-682 016, Kerala, India and all the resolutions in the Notice of the Annual General Meeting dated August 3, 2018 have been duly passed by the shareholders.
A copy of the combined Scrutinizer Report on remote e-voting and poll conducted at the venue of the 28th Annual General Meeting is also attached herewith.
The afore mentioned information is available on the web site of the Company at www.stelholdings.com and on the web site of CDSL India Ltd. at www.evotingindia.com.
Kindly take this intimation on record.
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