Tci Express Ltd - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on July 31, 2019 Published on July 31, 2019

In furtherance to our letter dated July 30, 2019, intimating about the proceedings of the 11th Annual General Meeting of the Company held on Tuesday July 30, 2019 at 10.30 a.m at Meeting Place: 1, 2 & 3, Lobby Level, Hyatt Place Hyderabad, Road No 1, Banjara Hills, Opposite to GVK One Mall, Hyderabad - 500034, Telangana, we are now pleased to submit the following documents-
i. Consolidated Voting Results (Remote E-voting & Poll) in the format prescribed under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 attached as Annexure I.

ii. Consolidated Report of the Scrutinizer on the Remote E-voting and Poll conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 attached as Annexure II.
Further, the referred documents are also being uploaded on our website.
Hope you shall find the above in order & request you to take it on records.

Pdf Link: Tci Express Ltd - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

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Published on July 31, 2019
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