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This is to inform you that the 42nd AGM of the Company was held on Monday, 24th September, 2018 at Jalsaa Banquet Hall, 4th Floor, Rave @ Moti, 117/K/13, Gutaiya, Kanpur- 208025 at 12:00 Noon. In this regard, please find enclosed herewith the following: 1) Summary of the proceedings of the 42nd AGM pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations) as Annexure-A. 2) Voting results pursuant to the Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 as Annexure-B. 3) Combined Scrutinizers Report on Remote E-Voting conducted at the AGM through Ballot papers, pursuant to Section 108 and 109 of the Companies Act, 2013 read with rules made thereunder as Annexure-C. Kindly, take the same in your records.
Source : BSE - www.bseindia.com
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