KJMC FINANCIAL SERVICES LTD. - Outcome of AGM

The 29th Annual General Meeting of the Company was held on Saturday, September 23, 2017 at 10.45 a.m. at S. K. Somani Memorial Hall, Hindi Vidya Bhawan, 79 - Marine Drive, F road, Mumbai - 400020.<BR> <BR> In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: <BR> <BR> 1.Proceeding of the 29th Annual General Meeting of the Company. (Annexure 'A')<BR> <BR> 2.Details regarding the voting results of 29th Annual General Meeting of the Company. (Annexure 'B')<BR> <BR> 3.The Scrutinizer's Report dated September 23, 2017 submitted by Mr. S. S. Rauthan, Proprietor of M/s. S.S. Rauthan & Associates, on the e-voting and poll process conducted for the resolutions at the 29th Annual General Meeting. (Annexure 'C')<BR> <BR> The resolution has been passed unanimously.<BR>