Sanathnagar Enterprises has informed that the 71st Annual General Meeting (AGM) of the members of the Company was held on Monday, September 24, 2018 at Lodha Excelus, 8th Floor, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 400011. Enclosed the following disclosures: Voting results with respect to the business conducted at the AGM as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results has been marked as Annexure A, Summary of the proceedings of the AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure B.
The above information is a part of company’s filings submitted to BSE.
