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Zen Technologies Ltd. - Submission Of Details Of Voting Results Of Extraordinary General Meeting (EGM) Held On 22 January 2019 And Scrutinizers Report.

| Updated on January 22, 2019 Published on January 22, 2019

With reference to the above mentioned subject, please find enclosed the details of voting results (for remote e-voting and voting by poll) of the Extraordinary General Meeting of the Company held on 22 January 2019 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The mode of voting for the resolution proposed in the Notice to EGM was:
1. Remote E-voting conducted from 18 January 2019 (10.00 a.m.) to 21 January 2019 (5.00p.m.)
2. Poll conducted at the EGM

Also enclosed the Consolidated Scrutinizers Report of Remote e-voting as well as Physical voting for the items proposed at the Extraordinary General Meeting of the Company issued by Mr D. S. Rao, Practicing Company Secretary (M.No. 12394).

Accordingly, Special Resolution proposed in Notice to EGM held on 22 January 2019 is considered as duly passed and approved by the Members as per the requisite provisions of the Companies Act, 2013.

Pdf Link: Zen Technologies Ltd. - Submission Of Details Of Voting Results Of Extraordinary General Meeting (EGM) Held On 22 January 2019 And Scrutinizers Report.

Source : BSE - www.bseindia.com

Published on January 22, 2019
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