Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 72nd Annual General Meeting ('AGM') of the Company was held on Tuesday, 26th June, 2018 at Yashwantrao Chavan Pratishthan Auditorium, Y.B. Chavan Centre, General Jagannath Bhosle Marg, Next to Sachivalaya Gymkhana, Mumbai - 400 021 and business mentioned in the Notice dated 10th May, 2018 convening the AGM were transacted thereat. In this regard, please find enclosed the outcome of the AGM. This is for your information and record.27-06-2018