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Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details regarding the voting results of the business transacted at the 46th Annual General Meeting of the Company held on Monday, 24th September, 2018 at 11.00 am at Juhu Vile Parle Gymkhana Club, Jasmine Hall, Plot No. U-13, N. S. Road No. 13, Opp. Juhu Bus Depot, JVPD Scheme, Juhu, Mumbai - 400 049.
We also enclose the consolidated report of the Scrutinizer on e-voting and poll process at the AGM. The above are being uploaded on the Companys website at www.remsons.com.
The result of e-voting on each resolution was determined considering the aggregate of votes cast by the members on each resolution, both through e-voting as well as poll on which Scrutinizer issued Consolidated Scrutinizers Report.
Pdf Link: Remsons Industries Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report
Source : BSE - www.bseindia.com
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