In terms of Regulation 44(3) of LODR, we furnish the voting results of the 23rd Annual General Meeting of the Company held on 24th July, 2018 at 4:30 PM at Sri Sathya Sai International Centre, Bhisham Pitamah Marg, Lodhi Road, New Delhi-110003.
Also, enclosed is the Consolidated Report of the Scrutinizer containing the Agenda wise Results of the Remote E-voting conducted during the period from 20th July, 2018 to 23rd July, 2018, physical ballots received till 23rd July, 2018 and voting on Poll at the venue of the AGM.
In accordance with the Scrutinizer's Report, countersigned by the Authorized Director of the Company, all resolutions set out in the Notice of 23rd Annual General Meeting have been duly approved by the shareholders with requisite majority.