Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to bring to your notice that the 31st Annual General Meeting (AGM) of the Company was held on July 18, 2018 at the NIMHANS Convention Centre, Opp. Lakkasandra Bus Stop, Hosur Road, Bengaluru, Karnataka 560029. The brief proceedings of the AGM are provided in Annexure -1, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Report of Scrutinizer dated July 18, 2018 is attached as Annexure - 2.18-07-2018