Accelya Solutions India Ltd - 532268 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with sub regulation (3) of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the following information in the prescribed format regarding voting results on the business transacted as per the Notice of 33rd Annual General Meeting (AGM) of the Company held on 24th October, 2018 at 12.00 noon at Navalmal Firodia Seminar Hall No. 4 & 5, 'A Wing', 5th Floor, Mahratta Chamber of Commerce, Industries and Agriculture, Trade Tower, ICC Complex, 403, Senapati Bapat Road, Pune 411 016. The mode of voting was e-voting and Poll conducted at the Annual General Meeting. The Agenda wise details are provided in the Annexure enclosed herewith. Further, we are also enclosing the combined report of e-voting and Poll received from Mr. Nilesh A. Pradhan, Partner - Nilesh A. Pradhan & Co. LLP, who acted as scrutinizer.25-10-2019