Ambalal Sarabhai Enterprises informs about shareholders meeting

Ambalal Sarabhai Enterprises has informed that the Company provided remote e-voting and voting through ballot forms facilities to the Members of the Company for 41st Annual General Meeting. Based on the Scrutinisers Consolidated Report, both Resolutions contained in the 41st Annual General Meeting Notice have been duly passed on the date of 41st AGM i.e. 29th August, 2019 and the same has been attached as Annexure - I along with Declaration of results.

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