We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company was held today at 10.00 A.M at Kamakoti Hall, Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T.Nagar, Chennai-600 017.
In this connection we enclose herewith the Summary of the proceedings of the Annual General Meeting (AGM) of the Company held on 28th September, 2017.
The details of consolidated voting results of both the physical ballot and the remote e-voting by the shareholders on all the resolutions as set out in the Notice of the AGM will be intimated in the prescribed format under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, within the prescribed time limits.
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