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Gammon India
BSE: 509550NSE: GAMMONINDISIN: INE259B01020

14th-Dec-2019 20:14Source: BSE

Gammon India - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that the 97th Annual General Meeting (AGM) of the Company was held on Saturday, 14th December, 2019 at 3.00 p.m. at ''Rachana Sansad College'' 278, Shankar Ghanekar Road, Prabhadevi, Mumbai 400025.

Please find enclosed herewith the following disclosures:

1.Voting results in respect of the business conducted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A);
2. Scrutinizer''s Report (Annexure B);
3. Summary of proceedings of the AGM, as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure C).

Please take the same on records.

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