With reference to the above mentioned subject, please find enclosed the details of voting results (for remote e-voting and voting by poll) of 23rd Annual General Meeting of the Company held on Friday, the 29th September 2017 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Also enclosed the Consolidated Scrutinizers Report of Remote e-voting as well as Physical voting for the items proposed at the 23rd Annual general Meeting of the Company issued by Mrs. N Vanitha, Practicing Company Secretary.
Accordingly, all the Ordinary Resolutions proposed in notice of 23rd Annual General Meeting of the Members of the Company held on Friday the 29th September 2017 were considered as duly passed and approved by the Members as per the requisite provisions of the Companies Act, 2013.