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| Exchange Received Time 25/09/2018 18:16:17 Exchange Disseminated Time 25/09/2018 18:16:22 Time Taken 00:00:05 | Kindly note that the 4th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, 25th September, 2018 at the Registered Office of the Company at P.O. Hargaon, Dist - Sitapur, Uttar Pradesh - 261 121 at 2:00 P.M. In this regard please find enclosed the following :
1. Voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Consolidated Scrutinizer's Report submitted by Mr. Mohan Ram Goenka, Practicing Company Secretary (FCS No. 4515), Scrutinizer appointed to conduct the electronic voting process as well as physical ballot process at the Annual General Meeting venue.
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