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Further to our letter dated February 21, 2019, we would like to inform you that an approval of shareholders of the Company by Special Resolution was sought on Continuation of directorship of Independent Directors who have attained the age of above 75 years as set out in Postal Ballot Notice dated February 14, 2019 have been passed by Members by requisite majority. Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of voting results of Postal Ballot (including remote e-voting) in prescribed format along with Scrutinizers report issued by the Practising Company Secretary. We request you to kindly take the same on record. Thanking you, Yours faithfully For Kitex Garments Limited Mithun B Shenoy Company Secretary & Compliance officer
Source : BSE - www.bseindia.com
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