Take Solutions: Outcome of AGM
We wish to inform the stock exchange that, the 16th Annual General Meeting of the Company was held on August 11, 2017.
i. Summary of proceedings of the AGM as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as Annexure – I.
ii. Report of Scruitinizer dated August 11, 2017, pursuant to Section 108 of the Companies Act, 2013 read with Rules made thereunder as Annexure - II.
iii. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - III.
Source : BSE