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This is in furtherance to our letter dated April 9, 2019 and pursuant to provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company had conducted the process of Postal Ballot for seeking the approval of the shareholders by way of various special resolutions related to the Aegis Employee Stock Purchase Plan - 2019 (ESPP 2019). All the resolutions have been passed with special majority. We are accordingly submitting herewith the result of the voting by Postal Ballot along with the Scrutinizers Report, dated May 9, 2019, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 for your records and reference. The aforesaid Postal Ballot result will also be displayed on the website of the Company www.aegisindia.com
Source : BSE - www.bseindia.com
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