1. This is further to our letter dated 23rd August 2018, thereby submitting Notice of Postal Ballot dt. 20th August 2018, for seeking approval of the members of the Company by means of a special resolution for appointment of Shri A.S. Mehta as President & Director of the Company from 1st October 2018 till 31st March 2022. Please find attached herewith the Voting Results of Postal Ballot process (Consolidated results for e-voting and physical Postal Ballot Forms) on the Special Resolution forming part of the said Postal Ballot Notice of the Company. The Special Resolution of the said Postal Ballot has been passed with requisite majority on 28th September 2018. We have to further inform you that Mr. Namo Narain Agarwal, Practicing Company Secretary, Membership No. FCS-234, Scrutinizer has submitted his Report dated 29th September 2018 on the voting done through aforesaid Postal Ballot Forms as well as through e-voting by the Members. A copy of the said Report is also enclosed herewith.

Pdf Link: Jk Paper Ltd. - Declaration Of Results Of Postal Ballot & Disclosure Under Regulation 30, Schedule III, Part A Para A (13) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com

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