As per the provisions of the Companies Act 2013 and Regulation 44 of the SEBI Listing Regulations 2015 the Company had provided the facility of remote e-voting to the Shareholders to enable them to cast their vote electronically on the resolutions proposed in the Notice of the Postal Ballot. The E-voting was open from February 25 2019 (9.00 a.m.) to March 26 2019 (5.00 p.m.).
The Board of Directors had appointed Shri Anant B. Khamankar Practicing Company Secretary as the Scrutinizer for the Postal Ballot process and remote E-voting. The Scrutinizer has submitted his report to the Chairman of the Company and the result of the postal ballot has been announced by the Chairman today i.e. on 29 March 2019. The Scrutinizers report is placed on the Companys website.
We enclose a copy of the Scrutinizers report and a statement containing details of voting results of equity shareholders in the prescribed format.
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