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We refer to our letter dated June 12, 2018, enclosing therewith the Postal Ballot Notice along with Explanatory Statement for seeking the consent of the shareholders for a matters listed therein, by Postal Ballot (including e-voting). The results of the proposed resolution in Postal Ballot Notice are as follows: Special Resolution approving granting loan, giving guarantee, providing security or making investment in excess of limit specified in section 186 of the Companies Act, 2013 but not exceeding Rs. 1000 crore. Resolution was approved with requisite majority. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the voting results of the said Postal Ballot (including e-voting) along with the Scrutinizers Report.
Pdf Link: Mercator Ltd. - Postal Ballot Result
Source : BSE - www.bseindia.com
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