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This is further to our letter dated 6th December,2018, enclosing Postal Ballot Notice of the Company seeking approval of the members by way of Resolutions for Re-appointment of Mr K M Mammen as Managing Director of the Company for a further period of 5 years commencing from 8th February, 2019 and appointment of Mrs. Vimla Abraham as an Independent Director of the Company. The resolutions contained in the Notice of Postal Ballot were passed by the members, with requisite majority. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed detailed Voting Results of Postal Ballot including E-voting along with Report submitted by the Scrutinizer. Kindly take the same on your record.
Pdf Link: MRF LTD. - Result Of Postal Ballot
Source : BSE - www.bseindia.com
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