Gujarat Borosil: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Compliance under Regulation 44 of SEBI (LODR) Regulations 2015 - 30th AGM
The 30th AGM was held on Thursday December 26 2019 at Sasmira Auditorium 3rd Floor Sasmira Marg Dr. Annie Besant Road Worli Mumbai - 400 030.
The Company had appointed Mr. Virendra Bhatt Practicing Company Secretary (C.P. No. 124) as the Scrutinizer for conducting the remote e-voting and the Voting process at the AGM. The Scrutinizer has submitted his report on December 27 2019.
On the basis of the report received from the Scrutinizer the Company Secretary duly authorised by Chairman of the meeting declared the following results on December 27 2019:
Regulations 2015 please find enclosed the details regarding the consolidated Voting results in the prescribed format in respect of the votes cast through remote e-voting and poll at the 30th AGM of the Company held on December 26 2019.
The Scrutinizers Report is also enclosed for your records.
We request you to take the above information on record.