Marathwada Refractories Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Scrutinizers Report
[Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the
Companies (Management and Administration) Rules, 2014

To,
The Chairman,

NAME OF THE COMPANY Marathwada Refractories Limited
MEETING 39th Annual General Meeting
DATE & TIME Monday, 24th September, 2018
VENUE Chequers, Hotel Ivory Tower, Ebony, 13th Floor, Barton Centre,
Mahatma Gandhi Road, Bangalore - 560001

Dear Sir,

I, Snehal Vinayak Shaligram, Practicing Company Secretary having the office address at B4, F No. 16, Giridharnagar, Warje, Pune 411058, having been appointed as Scrutinizer of Marathwada Refractories Limited (The Company) to scrutinize the e-voting and voting process by use of ballot paper pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the below mentioned Resolutions proposed at its 39th Annual General Meeting held on 24th September, 2018 at 3:00 p.m. at Chequers, Hotel Ivory Tower, Ebony, 13th Floor, Barton Centre, Mahatma Gandhi Road, Bangalore - 560001submit my report as enclosed.

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