Result of Postal Ballot

  • Sub: Postal ballot result for addition of new objects

This is to inform you that with regard to the postal ballot notice dated March 23, 2011. Results of the postal ballot were declared today at 4.00pm at the registered office. Please take note that the members have passed the resolution proposed vide postal ballot notice dated March 23, 2011 with requisite majority.

Kind of resolution Business proposed vide Postal Ballot No of votes in favour and %(percentage) of assents to total valid votes
Special resolution Addition of 4 Main Objects after clause 4 to Memorandum of Association 158 votes in favour and 99.89% assent to total valid votes