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Crompton Greaves Consumer Electricals Ltd - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on July 25, 2019 Published on July 25, 2019

This is to inform you that the 5th Annual General Meeting (AGM) of Crompton Greaves Consumer Electricals Limited was held on Wednesday, July 24, 2019 at 03.00 P.M. (IST) at Patkar Hall, S.N.D.T. Womens University, 1, Nathibai Thackersey Road, New Marine Lines, Mumbai 400 020 and items of business as mentioned in the Notice dated May 21, 2019 convening the AGM were transacted.

In this regard, please find enclosed herewith the following:

1.Voting Results of the AGM pursuant to Regulation 44 of the SEBI Listing Regulations- Annexure I

2.Consolidated Scrutinizers Report dated July 25, 2019 on the remote e-voting and Voting through electronic voting system at the AGM- Annexure II

Pdf Link: Crompton Greaves Consumer Electricals Ltd - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

Published on July 25, 2019
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