The Thirty Sixth Annual General Meeting of the Company was held today i.e., Saturday, September 30, 2017 at 9.30 a.m. at 156 Maker Chambers VI, 220 Nariman Point, Mumbai - 400 021( 'said AGM'). The said AGM concluded at 10:00 a.m.
The Company had provided the E-voting facility to the Members whereby they could cast their votes from place other than the venue of the said AGM i.e. Remote E-voting.
Mr. Dilip Bharadiya, Proprietor of M/s Dilip Bharadiya & Associates, Company Secretaries was appointed as the Scrutinizer to scrutinize the entire voting process (i.e., Remote e-voting and Ballot voting at the said AGM).
All resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with requisite majority.
Source: money control. 02 October 2017