We are pleased to enclose herewith Postal Ballot Results (including e-voting) pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report dated February 16, 2019 with respect to Postal Ballot (including e-voting) which was conducted by the Company from January 16, 2019 (9.00 a.m.) to February 14, 2019 (5.00 p.m.) for seeking approval of the Members by way of Special Resolution as per Postal Ballot Notice dated December 17, 2018. Kindly acknowledge the receipt of the same and take on record

Pdf Link: Agarwal Industrial Corporation Ltd. - Declaration Of Voting Results Of Postal Ballot (Including E-Voting) Along With ScrutinizerS Report

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