Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith consolidated Voting Results (both Remote e-voting & Poll) of the Extra Ordinary General Meeting (EGM) of the company held on 25th day of July, 2018 at 09:00 am, at 504, 5th Floor, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002. The copies of the Reports submitted by the Scrutinizer for e-voting and poll conducted at the said Extra Ordinary General Meeting are enclosed.

Pdf Link: Sumeet Industries Ltd. - Voting Result_EGM_25-07-2018

Source : BSE - www.bseindia.com

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