Dear Sir/Madam,
The 28th Annual General Meeting of the Company was held on Saturday, 29th September, 2018 at its registered office of the Company situated at B-1, Yashkamal, Tithal Road, Valsad- 396001, Gujarat.
The Company has appointed Mr. Kunjal Dalal, Proprietor of M/s. K. Dalal & Co., Practicing Company Secretary (C.P. NO. 3863) as the Scrutinizer for conducting the remote e-voting and the ballot voting process at the 28th Annual General Meeting of the company. The Scrutinizer has submitted his report to the company on 02nd October, 2018.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details regarding the consolidated voting results of the Resolution(s) passed at the 28th Annual General Meeting along with Scrutinizers Report in the prescribed format.
You are requested to take the same on record.
Thanking You,
Yours faithfully
Maximaa Systems Limited
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