Imec Services Ltd - 513295 - Consolidated Voting Results And Consolidated Scrutinizer Report On The Remote E-Voting And Poll.
In compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find attached the consolidated results of voting conducted through remote e-voting during the period from September 22, 2019 to September 24, 2019 and through Poll at the 31st Annual General Meeting (AGM) of the Company held on September 25, 2019 at 3:00 P.M. at Orchid Hall, 2nd Floor, Sunville Banquets, 9, Dr. Annie Besant Road, Worli, Mumbai - 400018. Pursuant to the provisions of Section 108 and other applicable provisions of the Companies Act, 2013 read with the rules made thereunder, we are also enclosing the Consolidated Report dated September 26, 2019 of the Scrutinizer on the Remote e-voting and Poll.27-09-2019