We wish to inform you that at the 33rd Annual General Meeting (AGM) of the members of India Nippon Electricals Limited (the Company) held today, the 27th August 2018 at 10:30 AM at Kasturi Srinivasan Hall (Music Academy Annex), 314, TTK Road, Chennai-600018, the shareholders have approved all the 7 resolutions as set out in the Notice.
2. The details of consolidated voting results of both physical ballot and the remote e-voting by the shareholders on all the resolutions as set out in the Notice of AGM will be forwarded separately, in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
3. Pursuant to Reg.30 read with Schedule III (A) (12) of the Listing Regulations, we attach a copy of the MDs Speech delivered today at the 33rd AGM. This is for your information and record.
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