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Kinetic Engineering Ltd.

BSE: 500240 Sector: Auto
NSE: KINETICENG ISIN Code: INE266B01017
BSE 00:00 | 24 Apr 2020 Kinetic Engineering Ltd
NSE 05:30 | 01 Jan 1970 Kinetic Engineering Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

August 29, 2019, 5:15 pm | Source: BSE

In terms of Regulation 30 (read with Para A of Part A of schedule III) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2014 please find attached here withthe Voting Results of votes casted by Remote e-voting and Voting through Ballot paper in the prescribed format along with the Scrutinizer Report. These Resolutions were duly approved and adopted by the Shareholders of the Company at 48th Annual General Meeting held on Wednesday 28th August 2019.

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