Mathew Easow: Outcome of AGM

We are submitting herewith the details regarding the voting results of the businesses transacted at the Annual General Meeting (AGM) of the Shareholders of the Company held on Thursday, 21st September, 2017 at 9:30 A.M at 432, Prince Anwar Shah Road (Surya Sen Mancha), Kolkata - 700 068 in the prescribed format pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, showing the results of Voting.

Further, we are also enclosing the Consolidated Report of the Scrutinizer on Remote E-Voting and Voting through Ballot (Poll) forms at the Annual General Meeting.
Source : BSE