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| Exchange Received Time 26/08/2019 14:39:45 Exchange Disseminated Time 26/08/2019 14:39:48 Time Taken 00:00:03 | As already reported, the 19th Annual General Meeting ('AGM') of the Company was held on August 24, 2019 at 3.00 p.m. at Hotel Yogi Midtown, Plot No. DX-12, TTC Industrial Area, Mumbai-Pune Road, Turbhe, Navi Mumbai - 400705.
In this regard, please find enclosed the following:
1. Voting results in the specified format, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
2. Report of Scrutinizer dated August 25, 2019, pursuant to Section 108 of Companies Act, 2013 ('Act'), Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014;
The above details are uploaded on the Company's website (www.thyrocare.com).
Kindly take the same on your record.
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