Pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended by Companies (Management and Administration) Amendment Rules 2015 and Regulation 44 of SEBI (Listing Obligation & Disclosure requirement)Regulation 2015 as amended.
Attached please find the consolidated results of remote e-voting and voting at the Annual General Meeting of the Company in respect of the Resolutions passed at the 85th Annual General Meeting of the Company held on 27.09.2019.
Also please find attached herewith Consolidated Scrutinizers Report on Remote e-voting.
Based on the voting results and the scrutinizers report all the resolutions as set out in the Notice of the 85th Annual General Meeting have been passed with requisite majority.
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