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Saregama India Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 23, 2019

We have submitted Consolidated Voting Results through Poll & Remote E-Voting pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 19th July, 2019 of 72nd Annual General Meeting of the Company held on Friday, July 19, 2019 at Mohit Moitra Mancha, 34/1, Raja Manindra Road, Paikpara, Kolkata-700 037.

However PDF Voting results submitted to BSE Portal contains one typographical error which is rectified as follows:

Resolution No. 3 for Appointment of Mrs. Preeti Goenka (DIN: 05199069), who retires by rotation and being eligible, offers himself for re-appointment as a Director. (Ordinary Resolution)
Whether promoter /Promoter group are interested in the agenda/resolution? It should be read as Yes instead of No

Rectified report with above correction is submitted herewith.

You are requested to take the same on record and acknowledge the receipt of the same.

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

Source : BSE - www.bseindia.com

Published on July 23, 2019

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