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| Exchange Received Time 09/08/2019 19:43:50 Exchange Disseminated Time 09/08/2019 19:43:56 Time Taken 00:00:06 | The Annual General Meeting of Kirloskar Industries Limited held on Thursday, 8 August 2019, at 2.00 p.m., at S. M. Joshi Socialist Foundation (S. M. Joshi Hall), S. No. 191/192, Navi Peth, Near Ganjave Chowk, Pune 411 030.
Please find enclosed following:
1. Voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated 4 November 2015.
2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, including amendments thereof, on remote e-voting and voting by Ballot papers at AGM.
Based on the aforesaid Scrutinizer's Report, the resolutions for item nos. 1 to 9 of the Annual General Meeting Notice were passed with requisite majority.
You are requested to take the same on your record.
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