Declaration Of The Result Of Postal Ballot

We wish to inform you that Mr.M.D.Selvaraj, FCS of MDS & Associates, Company Secretaries, appointed by the Board of Directors as Scrutinizer, for carrying out the postal ballot process in a fair and transparent manner, has submitted his report on the postal ballot / e-voting. Based on the Scrutinizer’s Report, the result of Postal Ballot was declared on 09th June, 2018 at the registered office of the Company.

We enclosed herewith the Result of Postal Ballot declared on 09th June, 2018 along with a copy of Scrutinizer’s Report dated 08th June, 2018 for your perusal.

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