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This has reference to our letter dated July 29, 2019, regarding intimation of proceedings of the 54th Annual General Meeting (AGM) of the Company held on July 29, 2019 at 11:00 a.m. at Meeting Place-1, 2 & 3, Lobby Level, Hyatt Place Hyderabad, Road No. 1, Banjara Hills, Opposite to GVK One Mall, Hyderabad - 500 034. With reference to the captioned matter, we are submitting herewith following: 1. Consolidated Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure I; and 2. Consolidated Report of the Scrutinizer on the Remote E-Voting and voting conducted at the AGM as per the provisions of Section 108 & 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, enclosed as Annexure II. This is for your information and records.
Source : BSE - www.bseindia.com
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