This is to inform you that 25th Annual General Meeting (AGM) of the Company was held on Wednesday, 25th September, 2019 at The Legend (A Boutique Hotel), Plot No. 53, Junction of Nehru Road and 2nd Road, Santacruz (East), Mumbai - 400055<BR> We enclose herewith :<BR> <BR> 1. Declaration of the results of voting [Remote e-voting and voting at AGM] with respect to the Resolutions as mentioned in the Notice of 25th AGM of the Company by the Chairman of the Company in the prescribed format.<BR> <BR> 2. The Scrutinizer's Report of remote e-voting and voting at AGM with respect to the Resolutions as mentioned in the Notice of 25th AGM of the Company.<BR> <BR> Kindly acknowledge the receipt and take the same on record.<BR> <BR> Thanking you,<BR> <BR> Yours faithfully,<BR> for VALLABH POLY-PLAST INTERNATIONAL LTD.<BR> <BR> B. S. SHARMA<BR> DIRECTOR<BR> (DIN - 00230202)<BR> <BR> Encl : as above<BR>
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