Gujarat Borosil: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the 30th Annual General Meeting (AGM) of the members of the Company was duly held on December 26 2019 at 1.30 p.m. at Sasmira Auditorium 3rd Floor Sasmira Marg Dr. Annie Besant Road Worli Mumbai - 400 030 and concluded at 2.30 p.m.
The meeting was well attended and had the requisite quorum. The following options were provided by the Company to the Members to cast their votes:
i) Remote e-Voting through platform of CDSL from Monday December 23 2019 from 9:00 a.m. to Wednesday December 25 2019 till 5:00 p.m.;

ii) Physical Ballot/Poll paper at the AGM

The Consolidated Scrutinizers Report and the results of voting through remote e-voting and Poll on the resolutions from item no. 1 to 10 of the Notice of the AGM will be forwarded separately
This is for your information and records.