As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find attached, the details of E-voting and Poll / Ballot results w.r.t. the Resolutions passed in the 26th Annual General Meeting held on 27th September 2018 at 11.45 AM, for your reference, record and for the information of Shareholders.

Pdf Link: Greencrest Financial Services Limited - Declaration Of E-Voting / Poll Ballot Results For 26Th Annual General Meeting

Source : BSE - www.bseindia.com

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