Sub: - Outcome of Extra-Ordinary General Meeting of Asahi Infrastructure & Projects Ltd.
Ref: Compliance with Reg. 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
Ordinary Business:
1. Appointment of Statutory Auditor of the company under section 139 of the companies act.
2013.
3. Manner of Approval:
? Resolution set out in the notice calling the Extra - Ordinary General Meeting were passed
with requisite majority and are deemed to be passed on the date of the Extra - Ordinary
General Meeting i.e. 03rd September 2018.
Kindly take the aforementioned on your record:
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