We wish to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Tuesday, July 31, 2018 at 608-611, Marathon Max, Mulund Goregaon Link Road, Mulund (W), Mumbai- 400080.
In terms of the Consolidated Report of the Scrutinizer, Mr. S.K. Pandey, Practicing Company Secretaries, on the remote e-voting and voting at the EGM through Poll conducted, all the Resolutions set out in the Notice of the EGM dated June 29, 2018 are validly passed with the requisite majority.
In accordance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the consolidated voting results of the business transacted at the EGM and the consolidated report of scrutinizers are enclosed as Annexure 1 and Annexure II.
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