The Extra Ordinary General Meeting (EGM) of the Company was held as per the notice dated February 2, 2017. Mr. Lalit Agarwal, Whole Time Director was appointed as the Chairman of the Meeting and he was informed that the requisite quorum was present. The Chairman declared the Meeting open and the business of the Meeting was commenced. The e-voting had commenced at 9.00 A.M. on February 27, 2017 and ended at 5.00 P.M. on March 01, 2017. For those Members who could not vote through E-voting process were provided with Polling Paper to vote at the EGM. Mr. P. M. Vala, Practicing Company Secretary, was appointed as the Scrutinizer for the E-voting process and for the Poll process at the EGM, who explained the poll process to the members present and requested for an orderly conduct of the voting. The Chairman announced that the combined results of the e-voting and the poll will be put up on Company's website of BSE, NSE and CDSL on or before March 04, 2017.
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