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This has reference to our letter dated 23rd February, 2019, enclosing the Notice of Postal Ballot along with the Explanatory Statement and seeking the consent of the Members on the Ordinary Resolution vide Postal Ballot (both physical and e-voting) with respect to the following item of business: 1. Approval of Material Related Party Transactions. Pursuant to Regulation 44(3) of the Listing Regulations we would like to inform you that the resolution for the above mentioned items of business have been passed by the Members of the Company with requisite majority. The approval is deemed to have been received on the last date of e-voting and receipt of Postal Ballot Forms, i.e. Wednesday, 27th March, 2019. Please find enclosed the voting results along with Scrutinizers Report. The same shall also be made available on the website of the Company at www.lumaxindustries.com. This is for your information and records.
Source : BSE - www.bseindia.com
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