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In continuation of our letter dated 8th April, 2019, the Company had issued Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, for seeking approval of the Shareholders of the Company, by way of Special Resolution in respect of appointment of Mr. Vasudeo Galkar (DIN: 00009177), who has attained the age of 75 years, as an Independent Non-Executive Director of the company for a second term of 5 consecutive years. CS Ajit Sathe, Proprietor of M/s. A.Y.Sathe & Co., Practicing Company Secretaries, Mumbai, was appointed as the Scrutinizer for conducting the aforesaid Postal Ballot process, in a fair and transparent manner, has submitted his Report dated 10th May, 2019. As per the aforesaid Scrutinizers Report, the Shareholders of the Company have duly approved the Resolution as embodied in the aforesaid Postal Ballot Notice with requisite majority. The aforesaid Resolution is deemed to have been passed on the last date of e-Voting and receipt of Postal Ballot forms i.e., on Wednesday, 8th May, 2019. In terms of Regulation 44(3) of the Listing Regulations, the details of voting result in the prescribed format are enclosed herewith for your information and records. The same is uploaded on the Companys website at www.crest.co.in. A duly certified copy of the Report of the Scrutinizer in this regard is also enclosed herewith.
Source : BSE - www.bseindia.com
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