Gayatri Projects has informed that the Annual General Meeting of the Company was held on Saturday the 30th December, 2017 FTAPCCI Auditorium, The Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry, Federation House, 11-6-841, Red Hills, P.B.14, Hyderabad - 500004 at 11.30 a.m Whereas the resolutions as per the notice of Annual General Meeting dated 6th December, 2017 have been declared as passed with requisite majority. The Company has informed about the disclosure as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer report with regard to e-voting and poll.

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

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