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Mphasis Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 26, 2019 Published on July 26, 2019

We wish to inform that the members of the Company have approved all the resolutions as stated in the Notice of the Twenty Eighth Annual General Meeting (AGM) dated 27 May 2019, with requisite majority at the AGM of the Company held on 25 July 2019 at 10:30 am at Taj MG Road, 41/3, Mahatma Gandhi Road, Bengaluru - 560 001 Karnataka, India.

The Company had appointed Mr. S P Nagarajan, Practicing Company Secretary, as the Scrutinizer for the purpose of scrutinizing the remote e-voting process and voting by physical ballot at the aforementioned AGM of the Company.

The Scrutinizer has submitted his reports, after scrutiny of the remote e-voting and physical ballot voting, conducted through tablets, on 25 July 2019.

On the basis of the above reports, it is hereby declared that the resolutions as stated in the Notice of the AGM dated 27 May 2019, have been duly passed with requisite majority. Please find enclosed the declaration of the results of e-voting (including physical ballot) made by the Company including the voting results in the prescribed format under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed is the Scrutinizers Report dated 25 July 2019 issued by Mr. S P Nagarajan, Practicing Company
Secretary.

Pdf Link: Mphasis Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 26, 2019
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