Shareholder Meeting / Postal Ballot-Outcome of AGM

• Security Code: 506076
• Company: GRINDWELL

The 68th AGM of the Company was held today and the business mentioned in the Notice dated May 30, 2018 were transacted. In this regard, please find enclosed the following:
- Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
- Voting results as required under Regulation 44 of the Listing Regulations.
- Report of Scrutinizer dated July 26, 2018, pursuant to Section 108 of the Companies Act, 2013 ('Act') and Rules framed thereunder.
- Annual Report for the financial year 2017-18 as required under Regulation 34 of the Listing Regulations duly approved and adopted by the Members as per the provisions of the Act.