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Mahindra Holida
BSE: 533088NSE: MHRILISIN: INE998I01010

1st-Aug-2019 19:38Source: BSE

Mahindra Holidays and Resorts India - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the 23rd Annual General Meeting of Company was held on July 31, 2019 The Board of Directors had appointed Mr. M. Damodaran, Practising Company Secretary,as Scrutinizer for remote e-voting and Insta Poll process at AGM. Mr. M. Damodaran has carried out scrutiny of all the electronic votes received upto 5.00 p.m. (IST) on Tuesday, July 30, 2019 and Insta Poll received till the conclusion of the AGM and has submitted his report on August 1, 2019. Based on the consolidated report of the Scrutinizer, all the Resolutions as set out in the Notice of 23rd AGM have been duly approved by the Shareholders with requisite majority. In this regard, please find enclosed the following:
i)Disclosure pertaining to the voting results of the remote e-voting and Insta Poll conducted at the 23rd AGM, pursuant to provisions of Regulation 44(3) as Annexure A. ii) Consolidated Report of Scrutinizers dated August 1, 2019, pursuant to Section 108 of the Act and Rules made thereunder.

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