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| Exchange Received Time 08/08/2018 17:24:31 Exchange Disseminated Time 08/08/2018 17:24:36 Time Taken 00:00:05 | Sub: Summary of the proceedings of the 26th Annual General Meeting
We wish to inform that 26th Annual General Meeting of Minda Industries Limited was held today i.e. Wednesday, 08 August, 2018 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016.
The summary of the proceedings of the Annual General Meeting of the Company is enclosed herewith at Annexure-I, as required under Regulation 30, Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further it is informed that the Results of Voting i.e. remote e-voting results and results of the voting done at the AGM alongwith the Scrutinizer's Report will be submitted to the Stock Exchanges within 48 hours of conclusion of the AGM.
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