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Piramal Enter
BSE: 500302NSE: PELISIN: INE140A01024

13th-Feb-2020 16:34Source: BSE

Piramal Enterprises - Summary Of Proceedings And Voting Results Of The Extraordinary General Meeting Of The Company Held On 13Th February, 2020

The Extraordinary General Meeting (''EGM'') of the shareholders of the Company was held on Thursday, 13th February, 2020 at 10.00 a.m. at Walchand Hirachand Hall, Indian Merchants'' Chambers Building, 4th Floor, IMC Marg, Churchgate, Mumbai - 400 020.

In this regard, please find enclosed the following:

i. Summary of the proceedings of the EGM, as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''the Listing Regulations'') - Annexure A;

ii. Voting results of the business transacted at the EGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B; and

iii. Consolidated Scrutinizer''''s Report dated 13th February, 2020 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C.

This is for your information and records.

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