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CMI FPE
BSE: 500147NSE: FLATPRODISIN: INE515A01019

1st-Aug-2019 18:03Source: BSE

CMI FPE - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 33rd Annual General Meeting of the Company was held on Thursday, August 1, 2019 at 2.30 p.m. at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri (East), Mumbai - 400093.

The Chairman had ordered a poll on all the resolutions from Item No. 1 to 7 of the Notice of 33rd Annual General Meeting dated May 30, 2019. The resolutions nos. 1 to 7 were passed (including votes cast through remote e-voting) with requisite majority.

The proceedings of the 33rd Annual General Meeting are enclosed herewith.

Kindly take the same on record and acknowledge the receipt.

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