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Latent Light Finance Ltd - Shareholder Meeting / Postal Ballot-Scrutinizers Report

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

SUB : Voting results of the 33nd Annual General Meeting (AGM) in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers Report


Dear Sir,

Further to our letter dated September 22, 2018 and Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results (including remote e-Voting and Poll conducted at AGM) of the 33nd Annual General Meeting (AGM) held on September 22, 2018. The Resolutions set forth in the AGM Notice are approved by the members of the company with requisite majority.

Consolidated Scrutinizers Report also attached herewith.

This is for your information and records.

Pdf Link: Latent Light Finance Ltd - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

Published on September 22, 2018
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