Corporate Announcement
Security Code : 533269    Company : WABAG    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  14/08/2019 18:35:09         Exchange Disseminated Time   14/08/2019 18:35:16              Time Taken   00:00:07
Sub: Voting results of VA TECH WABAG LIMITED
Ref: NSE Symbol: WABAG / BSE Scrip Code: 533269

In accordance with Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the voting result (remote e-voting and voting at the Annual General Meeting) and consolidated scrutinizer's report on the resolutions voted by the Members at the 24th Annual General Meeting (AGM) of the Company held on 13th August 2019.

In compliance with the provisions of rule 20 of Companies (Management & Administration) Rules, 2014, the voting results of the 24th AGM along with scrutinizer's report is also being hosted on the website of the Company & Registrar and share transfer agents, www.wabag.com and www.evoting.karvy.com respectively.
 

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