Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Encore Software has informed about the voting results and Scrutinizers Report on the Resolutions passed by the members at the 26th Annual General Meeting (AGM) held on 20th December, 2018 at 4:00 P.M. at Bharatiya Vidya Bhavan, Race Course Road, Bengaluru 560001. All the Resolutions were passed with requisite majority.
The above information is a part of company’s filings submitted to BSE.