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This is to inform you that the 48thAnnual General Meeting (AGM) of the Company was held on Thursday, 25th July, 2019, at 11:00 A.M. at the Registered Office of the Company at C-37 Panki Industrial Area, P.O. Udyog Nagar, Kanpur-208022. In this regard, please find enclosed herewith the followings:- i) Summary of Proceedings of 48thAGM pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as Annexure-A. ii) Voting Results of the AGM in the format prescribed under Regulation 44 of the Listing Regulations as Annexure-B. iii) Consolidated Scrutinizers Report on Remote E-voting & Voting conducted at the AGM through Ballot papers, pursuant to Section 108 and 109 of the Companies Act, 2013 read with rules made thereunder as Annexure-C. Kindly take the above on your record.
Source : BSE - www.bseindia.com
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