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| Exchange Received Time 08/08/2019 15:04:30 Exchange Disseminated Time 08/08/2019 15:04:37 Time Taken 00:00:07 | The 27th Annual General Meeting (AGM) of Minda Industries Ltd. was held on 6 August, 2019 at 3.30 p.m. at Lakshmipat Singhania Auditorium, PHD House, Opposite Asian Games Village, New Delhi-110016
It is informed that all the 9 resolution(s), placed before the shareholders, have been passed with requisite majority.
We are pleased to enclose herewith the following: -
1)The resolution-wise voting results (E-voting/Poll) of all the resolutions, passed by the shareholders of the company.
2)The Scrutinizer's Report dated 8 August, 2019.
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