This is to inform you that the Extra Ordinary General Meeting of Prabhat Telecoms (India) Limited was held on 20th June, 2018 at 4.00 p.m., at the Unit No. 402, Western Edge I, Kanakia Spaces, Western Express Highway, Borivali (East), Mumbai - 400 066.
The Resolution was approved by a requisite majority of the members of the Company through voting by show of hands done at the Extra Ordinary General Meeting and the resolution is deemed to be passed on 20th June, 2018 i.e. the date of Extra Ordinary General Meeting.
We enclose herewith declaration of the result of voting at Extra Ordinary General Meeting with respect to resolution mentioned in the Notice of Extra Ordinary General Meeting of the Company.
Please take it on your record and oblige us.
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