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Wellesley Corporation has informed that the 28th Annual General Meeting (AGM) of the company was held on 28th August, 2019 at 10:00 AM at Mehfil-3 Hall at Country Inn, Bhimtal, Mehragaon, Uttarakhand and the business mentioned in the Notice dated 06th July,2019 were transacted. In this regard the company has submitted the summary of AGM proceedings as required under regulation 30(2) (Listing Obligations & Disclosure Requirements), Regulations, 2015 as Annexure-I; Voting Results as required under regulation 44(3) (Listing Obligations & Disclosure Requirements), Regulations, 2015 as Annexure-II; and Combined Report of the Scrutinizer dated 28th August, 2019 pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 for the E-voting as well as Voting through Poll, conducted at the venue of the AGM as Annexure-III. The meeting was commenced at 10:00 AM and concluded at 11:20 AM.

The above information is a part of company’s filings submitted to BSE.

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