As per the requirements of the Companies Act, 2013 and SEBI (LODR) Regulations 2015, the Company had provided remote e-voting facility and voting through ballot process to its members on the business transacted at the 38th Annual General Meeting (AGM) of the Company held on June 19, 2017 at 10:00 a.m. at Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi ? 110003. Company had appointed Mr. Kanishk Arora, Practicing Company Secretary as the scrutinizer for the remote e-voting and voting through ballot process at the AGM. As per the Scrutinizers Report, all resolutions as set out in the Notice of 38th Annual General Meeting have been duly approved by the members with requisite majority.
Please find attached the Scrutinizers Report on voting held through remote e-voting and voting through ballot process at the 38th AGM of the Company.
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