JAGRAN PRAKASHAN LTD. - 532705 - Submission Of Summary Of Proceedings, Voting Results And Scrutinizer'S Report Of 43Rd AGM Held On September 27, 2019.
We are pleased to inform you that the 43rd AGM of the Company was held on Friday, September 27, 2019 at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur- 208025 at 12:30 P.M. in this regard, please find enclosed herewith the following: 1)Summary of proceedings of the AGM as Annexure A. 2)Voting Results as Annexure B. 3)Combined Scrutinizer's Report on remote e-voting and voting conducted at the AGM through ballot papers, pursuant to Sections 108 and 109 of the Companies Act, 2013 read with the Rules made thereunder as Annexure C. Kindly take the same in your records.28-09-2019