Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the 37th Annual General Meeting of the Company held on Friday, the 28th day of September, 2018 at Hotel City Park Airport No. 49/2/1 NH-8 near toll plaza New Delhi-110037 from 11:00 A.M. to 11:30 A.M. In this regard, we submit as follows: 1. Voting Results in the prescribed format as per Reg. 44 of SEBI (LODR), 2015- physical as well as E-Voting at the Annual General Meeting held on Friday, the 28th day of September, 2018 at 11:00 A.M. as Annexure- A; 2. Scrutinizer Report dated 29th September, 2018 issued by M/s Sunni Gupta & Associates, Practicing Company Secretary as Annexure- B.

Pdf Link: Euro Asia Exports Ltd. - Regulation 44 Of SEBI (LODR) 2015 Voting Results Of 37Th Annual General Meeting (AGM) With Report Of Scrutinizer On Voting Results.

Source : BSE - www.bseindia.com

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