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| Exchange Received Time 29/08/2019 22:02:46 Exchange Disseminated Time 29/08/2019 22:02:50 Time Taken 00:00:04 | Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 67th Annual General Meeting of the Company was held today, August 29, 2019 and all the items of agenda included in the Notice of the Annual General Meeting dated July 29, 2019 have been approved unanimously/with requisite majority.
Ms. Pragnya Parimita Pradhan, Proprietor, Pragnya Pradhan & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer to scrutinize the votes cast by the members through remote e-voting as well as physical ballot at the venue of the Annual General Meeting in a fair and transparent manner.
The brief details of agenda items and voting results thereof alongwith Scrutinizer's report are attached herewith. The same are also displayed at the registered office and posted on the Company's website www.dalmiasugar.com .
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