With reference to letter dated February 8, 2019, wherein the company enclosed the Notice of Postal Ballot along with the explanatory statement annexed thereto, seeking consent of the members by way of Special Resolution(s) vide Postal Ballot and Remote e-voting with respect to re-appoint Arun Duggal, Bala Deshpande, Saurabh Srivastava, and Naresh Gupta as an Independent Directors of the Company. In connection with the above, Info Edge (India) has informed that the members of the Company have approved the above mentioned special resolution(s) with requisite majority. The approval is deemed to have been received on the last date for receipt of duly completed postal ballot form i.e. on March 10, 2019. The Scrutinizers Report is enclosed herewith and the same is also being uploaded on the website of the Company - www.infoedge.in. The summarized voting result of the postal ballot and remote e-voting in the prescribed format under Regulation 44(3) of LODR are also enclosed herewith.
The above information is a part of company’s filings submitted to BSE.
