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Remsons Ind
BSE: 530919NSE: REMSONSINDISIN: INE474C01015

14th-Sep-2019 19:49Source: BSE

Remsons Industries - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the provisions of Section 108 of the Companies Act,2013 and Rule 20 of the Companies (Managementand Administration)Rules, 2014, as amended and the Regulation and the Regulation 44of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we enclose herewith the details regarding the voting results of the business transacted at the 47th Annual General Meeting of the Company held on Saturday, 14th September, 2019 at 11.00 am at Juhu Vile Parle Gymkhana Club,Jasmine Hall,Plot No. U-13,N. S. Road No. 13, Opp. Juhu Bus Depot,JVPD Scheme, Juhu,Mumbai-400 049.
We also enclose the consolidated report of the Scrutinizer on e-voting and poll process at the AGM. The above are being uploaded on the Company''s website at www.remsons.com.
The result of e-voting on each resolution was determined considering the aggregate of votes cast by the members on each resolution, both through e-voting as well as poll on which Scrutinizer issued Consolidated Scrutinizer''s Report.

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