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Kpit Technologies Ltd - Postal Ballot-Voting Results Of Postal Ballot

| Updated on July 25, 2019 Published on July 25, 2019

Pursuant to the provisions of Regulation 30 and 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations) please find enclosed herewith the following:-
1.Voting results as required under Regulation 44 of the Regulations.
2.Report of Scrutinizer dated July 24, 2019, pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 and read with Companies (Management and Administration) Rules, 2014.
The resolutions in the postal ballot notice have been deemed to be approved and passed with requisite 3/4th majority on July 23, 2019 which is the last date of receipt of postal ballot forms.
The voting results along with the scrutinizers report will also be available on the Companys website www.kpit.com and on the website of National Securities Depositories Limited www.evoting.nsdl.com.
Kindly take the same on record.

Pdf Link: Kpit Technologies Ltd - Postal Ballot-Voting Results Of Postal Ballot

Source : BSE - www.bseindia.com

Published on July 25, 2019
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