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We wish to inform that, the 2nd Extra Ordinary General Meeting (EGM) of the Company was held on 12th day of May, 2018 and the business as mentioned in the Notice was transacted and the resolution was passed with requisite majority. Enclosed please find the following: 1. Voting results as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I. 2. Consolidated Report of Scrutinizer for remote e-voting and polling at the EGM as per the provisions of Section 108 and Section 109 of the Companies Act, 2013 and Rules prescribed thereunder. The same is also available on the website of the Company (www.sswlindia.com).
Pdf Link: Scrutinizer Report And Voting Results Of The 2Nd Extra Ordinary General Meeting
Source : BSE - www.bseindia.com
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