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Himadri Special
BSE: 500184NSE: HSCLISIN: INE019C01026

25th-Sep-2019 20:49Source: BSE

Himadri Speciality Chemical - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are enclosing herewith:-

1. Voting Results of the businesses transacted at the AGM, as required in terms of Regulation 44(3) of the SEBI (LODR), Regulations 2015 marked as Annexure - I.

2. Report of the Scrutinizer dated 25 September 2019 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 / 21 of the Companies (Management & Administration) Rules, 2014 marked as Annexure - II.

The Voting results along with the Scrutinizer''s Report dated 25 September 2019 will be made available on the Company''s website at www.himadri.com and on the website of the NSDL within 48 hours of the conclusion of the meeting.

This is for your information and taking on records.

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