In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Company had conducted E-Voting for the purpose of Annual General Meeting from 27th September 2019 to 29th September 2019 and has conducted voting through poll at the venue of Annual General Meeting held on Monday 30th September 2019.
Further we wish to inform you that all the Resolutions were passed with requisite majority.
We are enclosing herewith copy of Scrutinizer Report submitted by Mr. Pawan Barodiya M/s PKB & Associates Company Secretary in Practice (Membership No. 38674).
We hope you will find it in order and request you to take the same on your records.
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