Kansai Nerolac Paints has informed that the 99th AGM of the Company was held on Friday, 21st June, 2019 at Walchand Hirachand Hall, 4th Floor, IMC Chamber of Commerce & Industry, IMC Building, IMC Marg, Churchgate, Mumbai-400020 (said AGM). Items forming part of the Notice for the said AGM, were considered and approved by the shareholders through Remote E-voting and physical voting conducted through poll at the said AGM (Poll), with requisite majority. The Consolidated Scrutinizers report dated 21st June, 2019, pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, with respect to the results of Remote E-voting and Poll is enclosed as Annexure B.
The above information is a part of company’s filings submitted to BSE.
