Moneycontrol
Aug 11, 2017 09:43 PM IST | Source: Moneycontrol.com

Mindteck: Outcome of AGM

We kindly want to inform you that our Company held the 26th Annual General Meeting of its Members on Friday, August 11, 2017.

 
 
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With reference to the above mentioned subject, please be informed that our Company held the 26th Annual General Meeting of its Members on Friday, August 11, 2017 at 12 Noon in Hotel Woodlands, 'Sri Krishna Hall', No-5, Rajaram Mohan Roy Road Bengaluru-560025.

The summary of proceedings of 26th AGM of the Company as per Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached as Annexure 1.

A Consolidated Scrutinizer's Report for remote e-voting and ballot/Poll voting at the AGM is enclosed as Annexure 2.

As per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copy of Voting Results is enclosed as Annexure 3.

Further, we also inform that the Company has adopted Table F to Schedule I to the Companies Act, 2013 in place of existing Articles of Association in its 26th Annual General Meeting which was held today.
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