Declaration of results of e-Voting and Poll.
This is to inform that the 78th Annual General Meeting of the Company was held on September 29, 2017 at 11.00 a.m. at Registered Office of the Company.
The Scrutinizer Mr. A.J. Sharma of M/s. A. J. Sharma & Associates, Practicising Company Secretaries, Hyderabad has conducted the e-voting process and poll at the AGM in a fair and transparent manner. Based on the consolidated result submitted by the Scrutinizer on e-voting and poll at the AGM, which is annexed herewith, the resolutions processed in the Notice of Annual General Meeting have been duly approved and passed by the shareholders with requisite majority.
The report of the Scrutinizer along with the declaration of result by the Chairman of the Company is submitted herewith.
NSDL has provided the e-Voting details to the Scrutinizer on October 3, 2017 due to some technical snag. Hence the results are submitted accordingly on October 4, 2017.
Kindly acknowledge the receipt.
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