Pursuant to regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) 2015, PG Electroplast has informed about the details of voting results of the 16th Annual General Meeting was held on Saturday, 29th September, 2018 at 10.30 am is enclosed in format prescribed by SEBI vide circular CIR/CFD/CMD/8/2015 dated 4th Nov 2015 and Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.