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Pitti Engineeri
BSE: 513519NSE: PITTIENGISIN: INE450D01021

21st-Sep-2019 14:51Source: BSE

Pitti Engineering - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Further to our letter dated September 20, 2019, in respect of the proceedings of the 35th Annual General Meeting of Pitti Engineering Limited held on Thursday, September 19, 2019 at 2:30 P.M at Kohinoor Hall, Hotel Taj Deccan, Road No.1, Banjara Hills, Hyderabad - 500034, Telangana, please find enclosed herewith the following:
a. Report of Scrutinizer dated September 21, 2019 pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and
b. Results of voting pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

It may also please be noted that as per the report of the Scrutinizer dated September 21, 2019 issued by Shri Ajay Kishen, Practicing Company Secretary, all the eleven resolutions as per Notice of Annual General Meeting dated August 9, 2019 stand passed with requisite majority.

We request you to take the above on your records.

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