Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Spice Mobility has informed that the members of the Company in the 30th Annual General Meeting (AGM) of the Company held on Wednesday, the 14th November, 2018 have accorded their approval with requisite majority, by way of Poll/e-voting to the Resolutions set out in the Notice dated 5th October, 2018 convening the said AGM. In this regard, the Company has enclosed the voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-1 and copy of the scrutinizers report as Annexure -2.
The above information is a part of company’s filings submitted to BSE.
