LG Balakrishnan & Bros has informed that the 62nd Annual General Meeting of the Company was duly held on Thursday 30th August, 2018 at 10:15 A:M at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore 641 018,Tamilnadu, India and all the resolutions in the notice of the Annual General Meeting dated 31st July, 2018 have been duly passed by the shareholders. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted the voting results, in the required format, in respect of the Remote E-voting and Poll conducted at the venue of AGM on the resolutions of item no.1 to 7 as per the notice dated 31st July, 2018 of the 62nd Annual General Meeting of the Company held on 30th August, 2018. A copy of the combined Scrutinizer Report on remote e-voting and poll conducted at the venue of the 62nd Annual General Meeting is also submitted.
The above information is a part of company’s filings submitted to BSE.
