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Scrutinizers Report

| Updated on March 13, 2018 Published on August 29, 2017

The Annual General Meeting of Kirloskar Industries Limited held on Monday, 28 August 2017, at 11.00 a.m., at S. M. Joshi Socialist Foundation (S. M. Joshi Hall), S. No. 191/192, Navi Peth, Near Ganjave Chowk, Pune 411 030.

Please find enclosed herewith following:

1.Voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated 4 November 2015.

2.Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, including amendments thereof, on remote e-voting and voting by Ballot papers at AGM.

Based on the aforesaid Scrutinizers Report the resolutions for item no. 1 to 12 of the Annual General Meeting Notice were passed with requisite majority.

You are requested to take the same on your record.

Pdf Link: Scrutinizers Report

Source : BSE - www.bseindia.com

Published on August 29, 2017
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