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Declaration of Results of 87th AGM

Outcome of voting of 87th Annual General Meeting held on 30th June, 2020.

As per the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided the facility of remote e-voting to enable the Shareholders to cast their vote electronically on the resolutions proposed in the Notice of the 87th Annual General Meeting (AGM). The remote e-voting was open from Thursday, 25th June, 2020 to Monday, 29th June, 2020.

The Board of Directors had appointed Mr. S. N. Ananthasubramanian, Practising Company Secretary as the Scrutiniser for remote e-voting and e-voting during the AGM. The Scrutiniser has carried out the scrutiny of all the electronic votes received up to the close of remote e-voting period on 29th June, 2020 and votes cast through e-voting facility during the AGM and had submitted his Report on 30th June, 2020.

Based on the Report of the Scrutiniser, all Resolutions as set out in the Notice of 87th Annual General Meeting have been duly approved by the Shareholders with requisite majority.

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