With reference to the above mentioned subject please find enclosed the details of voting results (for remote e-voting and voting by poll) of 26th Annual General Meeting of the Company held on Saturday the 21 September 2019 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Also enclosed the Consolidated Scrutinizers Report of Remote e-voting as well as Physical voting for the items proposed at the 26th Annual general Meeting of the Company issued by Mr D. S. Rao Practicing Company Secretary (M. No. 12394).
Accordingly all the Ordinary and Special Resolutions proposed in notice of 26th Annual General Meeting of the Members of the Company held on Saturday the 21 September 2019 were considered as duly passed and approved by the Members as per the requisite provisions of the Companies Act 2013.
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