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In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Result on the special business transacted through Postal Ballot Notice dated May 17, 2019, along with the consolidated Scrutinizers Report on e-voting and Postal Ballot. It may please be noted that as per the Report of the Scrutinizer dated June 26, 2019 issued by Ms. Bhavana Shewakramani, Practicing Company Secretary, the Special Resolution as per Postal Ballot Notice dated May 17, 2019 stands passed with requisite majority. The Special Resolution is deemed to have been passed on the last date of the receipt of duly completed Postal Ballot Forms and E-voting, i.e., on June 25, 2019. The above information is also being uploaded on the Companys website, viz., www.godrejindustries.com. Kindly take the above information on record.
Source : BSE - www.bseindia.com
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