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Cmi Fpe Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on July 27, 2018 Published on July 27, 2018

We wish to inform you that the 32nd AGM of the Company was held on Friday, July 27, 2018 at 2.30 p.m. at the Registered Office of the Company at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093.

The Company has now received the report of the Scrutinizer confirming the details of voting through remote e-voting and details of voting by ballot at the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, the resolutions as stated in the AGM Notice dated May 30, 2018 are deemed to be passed on the date of the AGM i.e. July 27, 2018.

A copy of the Scrutinizers consolidated report on e-voting is enclosed and the same is also being placed on the website of the Company and NSDL.
Kindly take the same on record and acknowledge the receipt.

Pdf Link: Cmi Fpe Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

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Published on July 27, 2018
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