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Vascon Engineers has informed that the Extra- Ordinary General Meeting of the Members of the Company was held on Thursday, 29th March, 2018 at Vascon Weikfield Chambers, Opp. Hotel Hyatt, Pune-Nagar Road, Vimannagar, Pune- 411 014. In this regard, they are enclosing herewith the details of Voting Results (Remote E-Voting and Poll) under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Consolidated Report of Scrutinizer on Remote E-Voting and Poll Process.

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

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