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Five X Tradecom Ltd - Postal Ballot - Declaration Of Result Of Postal Ballot And Remote E-Voting Along With The Scrutinizers Report

| Updated on July 26, 2019 Published on July 26, 2019

This has reference to our communication dated June 24, 2019 enclosing the Postal Ballot Notice along with the Explanatory Statement seeking the consent of Members of the Company for the following items of business:

Item 1: Appointment of Statutory Auditors to fill Casual Vacancy

In connection with the above and pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that resolution mentioned in the aforesaid notice have been passed by the Members of the Company with requisite majority.

The approval is deemed to have been received on July 24, 2019. Please find enclosed the voting results along with Scrutinizers Report.

Pdf Link: Five X Tradecom Ltd - Postal Ballot - Declaration Of Result Of Postal Ballot And Remote E-Voting Along With The Scrutinizers Report

Source : BSE - www.bseindia.com

Published on July 26, 2019
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