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Pneumatic Holdings informs about company updates

23 Jul 2016 Evaluate

Pneumatic Holdings has informed that the 41st Annual General Meeting (AGM) of Kirloskar Pneumatic Company Limited (KPCL), a listed material subsidiary of the Company concluded on July 22, 2016 at S. M. Joshi Socialist Foundation (SM Joshi Hall), S.No.191/192 Navi Peth, Ganjave Chowk, Near Patrakar Bhavan, Pune 411030. Further, KPCL provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 19th July, 2016 (9.00am) to 21st July, 2016 (5.00 pm). Members and proxy holders of KPCL, who attended the AGM, were provided facility to vote through polling papers. It is also informed that, the results of voting through polling papers at the AGM of KPCL and remote e-voting opted by the members of KPCL on the resolutions for Item Nos. 1 to 10 of the Notice of AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.

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