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Piramal Enter
BSE: 500302NSE: PELISIN: INE140A01024

31st-Jul-2020 16:01Source: BSE

Piramal Enterprises - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are pleased to report that at the 73rd Annual General Meeting (''AGM'') of the Shareholders of the Company held on Thursday, 30th July, 2020 at 3:00 p.m. through Video Conference (''VC'')/ Other Audio Visual Means (''OAVM''), all the resolutions set out in the AGM Notice dated 26th June, 2020, have been passed with the requisite majority.

In this regard, please find enclosed the consolidated Report of the Scrutinizer dated 31st July, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, which also includes the Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations.

This is for your information and records.