25-Sep-2019
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Panth Infinity
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 we are pleased to enclose herewith details of Voting Results of the 26 Annual
General Meeting of the Company held on 24 September 201 9.
We are also enclosing the Consolidated Scrutinizers Report dated 25 September 2019 on remote
e-voting and the physical ballot voting process carried out by the Company at the Annual General
Meeting.
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