Morgan Industries has informed that the 25th Annual General Meeting of the company concluded on October 30, 2014, the Chairman ordered a Poll on all the Resolutions from Item Nos.1 to 9 of the Notice of the 25th AGM, to provide voting facility to all the shareholders and proxy holders who attended the AGM, in proportion to their shareholdings.
The above information is a part of company’s filings submitted to BSE.