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

| Updated on July 28, 2018 Published on July 28, 2018

Mr. M Lakshminarayan, Chairman presided over the proceedings. A total of 807 members attended. After introduction, the Chairman informed that the remote e-voting facility was extended to the members. With the permission of the members, the contents of the Annual Report were taken as read. The Chairman gave an overview of the performance of the Company. A video on the company and the CSR activities undertaken was presented. The Chairman explained briefly the resolutions that were being voted on and invited participation from the members for discussing the Financial Statements. The Chairman responded to all the queries to the satisfaction of the members. The Chairman then ordered for the conduct of a ballot process and announced that the consolidated results shall be announced within 48 hours through the Stock Exchanges and be available on the Company Website. The AGM stood closed at 11.10 AM.The details are attached.

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Source : BSE - www.bseindia.com

Published on July 28, 2018
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