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Indovation Technologies Ltd. - AGM OUTCOME AND SCRUTINISERS REPORT

| Updated on September 22, 2018 Published on September 22, 2018

With reference to the subject cited, this is to inform the Exchange that at the 34TH Annual General Meeting of M/s. Titan
Intech Ltd (Formerly known as Indoavation Technologies Ltd held on 20.09.2018 at 9.00 a.m. at the registered office of the
company at D.No:50-63-03, Gayatri Nilayam,1st Floor, Rajendra Nagar, Seethammapeta, Vishakhapatnam, Andhra Pradesh -
530016.
In this regard, Please find enclosed the following-
1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations as Annexure - I
2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations as Annexure - II.
3. Report of Scrutinizer dated September 21, 2018, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii)
of the Companies (Management and Administration) Rules, 2014. Annexure - III.

Pdf Link: Indovation Technologies Ltd. - AGM OUTCOME AND SCRUTINISERS REPORT

Source : BSE - www.bseindia.com

Published on September 22, 2018
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