In pursuance of Companies Act 2013 and SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 we would like to inform you that the ordinary resolution set out on the Notice of Postal Ballot dated January 15 2019 for seeking approval for Material Related Party Transaction(s) with Elcom Systems (P) Ltd. was passed by majority on February 21 2019.
The Scrutinizers Report dated February 22 2019 issued by Mr.Kanishk Arora is enclosed for reference.
You are requested to kindly take above information on your records.
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