MT EDUCARE LIMITED — AGM Information 2018

Sep 24, 2018

September 24, 2018

The BSE LimitedPhiroze[eejeebhoyTowers,Dalal Street,Mumbai- 400001	NationalStock Exchangeof India Ltd.ExchangePlaza, Plot no. Cf ), G Block,Bandra-KurlaComplex, Bandra(East)Mumbai - 400051
534312Scrip Code:	Scrip Code: MTEDUCARE

Dear Sir/Madam,

Sub: Summary of proceed inKs of the 12thAnnual General MeetinK (AGM) of the Company

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements), 2015, we forward below a summary of Proceedings of the AGM of the Company held today Le. Monday, September 24, 2018 at 9.30 a.m. at Ravindra Natya Mandir, P. L. Kala Academy, Near Siddhivinayak Temple, Sayani Road, Prabhadevi, Mumbai - 400 025 to transact the Business as set out in the Notice dated August 09,2018 of the AGM.

Mr. Mahesh Shetty, Director of the Company chaired the meeting and called the meeting to order as the requisite quorum was present. He introduced all the Directors present on the Dais.

With consent of the Members, the Notice convening AGM was taken as read. As there were no qualifications in the Audit Report, it was not required to be read.

The Chairman then delivered his speech and requested the Members to raise their queries. He clarified the queries raised by the Members. He informed the Members about the facilities of Remote e-voting provided by the Company and facility of Ballot Voting at the AGM Venue as required under the Companies Act, 2013 and Rules framed thereunder and SEBI (LODR), Regulations, 2015. He also informed that Mr. Manish L. Ghia, Practicing Company Secretary was present as the Scrutinizer for conducting voting in physical ballot form at the AGM. The Voting was completed as per the instruction given by the Chairman.

The following items of business, as per Notice of the AGM dated August 9, 2018, were transacted at the Meeting:

Item No.	Descriptionof Resolutions	Type of Resolution
	OrdinaryBusiness
1	AdoptionoftheAuditedStandaloneFinancialStatements(includingConsolidatedAuditedFinancialStatements)of theCompanyforthefinancialyearendedMarch31, 2018,togetherwiththeReportsofthe Board of Directorsand Auditorsthereon	Ordinary

2	DirectorinplaceofMr.MaheshAppointmentofShetty(DIN:01526975),whoretiresby rotationandbeing eligible, offers himself for re - appointment	Ordinary
3	MSKA&Ratificationofre-appointmentofM/s.(formerlyMZSK&knownasAssociatesM/s.Associates),CharteredAccountants,asAuditorstohold office till conclusionof next AGM	Ordinary
	SpecialBusiness
4	Ratificationof remunerationpayableto Cost Auditors	Ordinary
5	Amendmentof Articles of Association	Special
6	Appointmentof Mr. HimanshuMody (DIN: 00686830)as Non-ExecutiveDirectorof the Company	Ordinary
7	Appointmentof Mr. Ajey Kumar (DIN: 02278096)as aDirectorof the Company	Ordinary
8	Appointmentof Mr. Ajey Kumar(DIN: 02278096)asan ExecutiveDirectorof the Company	Special
9	AppointmentDr. Manish Agarwal(DIN: 02069969)asan IndependentDirectorof the Company	Ordinary
10	Appointmentof Dr. SangeetaPandit(DIN: 06748608)as an IndependentDirectorof the Company	Ordinary
11	Appointmentof Mr. DebshankarMukhopadhyay(DIN:08194567)as a Directorof the Company	Ordinary
12	Appointmentof Mr. DebshankarMukhopadhyay(DIN:08194567)as an Executive Directorof the Company	Special
13	Appointment/Re-designationMr. Mahesh Shetty (DIN:01526975)as whole-timeDirectorof the Company	Special

After conclusion of the voting process the meeting ended with a vote of thanks to the Chair.

Kindly take the same on your records.

Thanking You.

Yours Sincerely, For MT Educare Limited

oN

Mandar Chavan Company Secretary