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Arcotech
BSE: 532914NSE: ARCOTECHISIN: INE574I01035

27th-Sep-2019 17:44Source: BSE

Arcotech - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 details of the Voting Results of the 38th of Annual General Meeting (AGM) of the Company held on Thursday, 26th September, 2019 at 181, sector-3, Industrial Growth Centre, Bawal, Dist. Rewari, Haryana-123501, are enclosed in the prescribed format. All Six (6) resolutions as set out in the notice convening AGM were approved by the members of the Company with requisite majority.

Further we are also enclosing the consolidated Scrutinizer''s Report issued by Mr. Saurabh Agrawal, practicing Company Secretary appointed as Scrutinizer for the purpose of scrutinizing e- voting conducted from September 23, 2019 to 25 September, 2019 and voting through ballot paper at the venue of the AGM, respectively.

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