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Pursuant to Regulation 44(3) and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, if any, please find enclosed herewith details pertaining to the voting results of the business transacted at the Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company held on 1st March 2019 at 10.00 a.m. at Victoria Memorial School for Blind, Tardeo Road, Opposite Film Center, next to Girnar Tower, Mumbai- 400034. Further, a combined report of the Scrutinizer on e-Voting and voting conducted through Poll (Ballot Paper) at the EGM is enclosed herewith. The said report will be available on Companies website at www.compuageindia.com. Kindly take the same on your records and oblige.
Pdf Link: Compuage Infocom Ltd. - Voting Results Of The Extra-Ordinary General Meeting Of The Company
Source : BSE - www.bseindia.com
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