With reference to our letter dated May 24 2020 providing intimation about the Postal Ballot process initiated by the Company for seeking approval of the Members by way of ordinary resolution to be passed through remote e-voting (E-voting) in respect of the following item set out in Postal Ballot Notice dated May 18 2020:
1.Approval for reclassification of Mr. Ramamoorthy Jagadish and Mr. Adiseshan Saravanan from Promoter and Promoter Group category to Public category
The E-voting period for Postal Ballot commenced on 25th May 2020 at 9.00 AM. and ends on 23rd June 2020 at 5.00 PM.
The Board of Directors of the Company had appointed Mr. A. Mohan Kumar (FCS 4347) Proprietor M/s. Mohan Kumar & Associates Practicing Company Secretaries Chennai as Scrutinizer for conducting the Postal Ballot and to submit the Report
Result Passed with required majority
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