Rathi Bars has informed that at the 25th Annual General Meeting of the members of the Company held on September 29, 2018 at A-24/8, Mohan Co-operative Industrial Estate, New Delhi-110044, the members of the Company have duly approved, through e-voting and voting through Ballot at the venue of the meeting, all the businesses as specified in the Notice convening the AGM. Gouransh Chawla & Company, Company Secretaries in Practice, appointed as the Scrutinizer by the Board of Directors has submitted his report dated 01st October 2018 on e- Voting and Voting Through Ballot at the meeting, to the Company Secretary of the Company. The Details of the Voting results are enclosed in the format Prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
