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| Exchange Received Time 03/10/2018 14:40:28 Exchange Disseminated Time 03/10/2018 14:40:35 Time Taken 00:00:07 | Sub: Declaration of remote voting and poll results - Compliance with Regulations 44(3) of SEBI (LODR) Regulations, 2015 in relation to the 68th Annual General Meeting of the Company held on 29thSeptember, 2018 along with Scrutinizer's Report
Dear Sir / Madam
We are pleased to forward herewith the following reports with respect to the 26thAnnual General Meeting of the Company (AGM) held on Saturday, 29th day of September, 2018 at The Victoria Memorial School for the Blind, 73, Tardeo Road, Next to H.P. Petrol Pump, Mumbai-400034 at 11.00 a.m.
1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Annexure I).
2. Scrutinizer's Report dated 29th September, 2017submitted by M/s. Leena Agrawal & Co., Practicing Company Secretary, (Membership No.: FCS 6607) on the e-voting and poll process conducted for the Resolutions at the 68th Annual General Meeting (Annexure II).
The above results are also being uploaded on the company's website i.e. www.paeltd.com
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