As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find attached, the details of E-voting and Poll / Ballot results w.r.t. the Resolutions passed in the 31st Annual General Meeting held on 25th September 2018 at 2.30 PM, for your reference, record and for the information of Shareholders.

Pdf Link: Tuni Textile Mills Ltd. - Declaration Of E-Voting / Poll Ballot Results For 31St Annual General Meeting

Source : BSE - www.bseindia.com

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