Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sadbhav Infrastructure Project has informed about details of the Results of remote e-voting as well as Poll conducted at 12th AGM of the Company held on Thursday, 27 th September, 2018 at 11:00 AM at Lions Hall, Near Mithakhali Six Road,Ellisbridge, Ahmedabad-380006. All the resolutions contained in the Notice dated 8th August, 2018 of the 12th AGM were approved by the requisite majority of shareholders through remote e-voting and poll conducted at the AGM place.
The above information is a part of company’s filings submitted to BSE.
