Dear Sir /Madam
Sub.: Outcome & Submission of Voting Results of the 31st Annual General Meeting (AGM) held on Monday 30th September 2019
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are enclosing herewith the Voting Results of the 31st Annual General Meeting held on Monday 30th September 2019.
The Copy of the Scrutinizer Report submitted by Ms. Kala Agarwal Practicing Company Secretary is also enclosed herewith.
Kindly take the same on your records and acknowledge the receipt.
Thanking you
Yours faithfully
For Wanbury Limited
Jitendra J. Gandhi
Company Secretary
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