Subros Ltd. — AGM Information 2018

Aug 18, 2018

L/BSE/NSE/l8		181h August, 2018
The Manager ,		Dy. General Manager,
Listing Department,		Department of Corporate Services,
National StockExchange ofIndia Ltd.,		BSE Limited,
‘Exchange Plaza’ C-l	, Block G,	First Floor, P.J. Towers,
Bandra—KurlaComplex, Bandra (E),		Dalal Street, Fort,
Mumbai-400 051.		Mumbai ~ 400001.
cmlistgalnsecoin		Corpcomplianceéfibseindia.com
Security ID: SUBROS		Security ID: SUBROS

	The Company Secretary welcomed all the Shareholders present in the Meeting. The requisite Quorum being present, the Company Secretary requested the Chairman to take the Chair. Mr. Ramesh Suri took
	the Chair and called the Meeting to order. The Chairman introduced the Directors, Officials and
	Auditors present on the dais. The Chairman informed the Shareholders that M/s RSM & Co, Practicing Company Secretaries has been appointed as Scrutinizer for scrutinizing the remote e-voting process and also the voting at the Meeting. Thereafter, the following items ofthe business were taken—up as set out in the Notice conveying in the Annual General Meeting:
	Type of Item No. Description Resolution Type Business
	Ordinary Resolution No. 1 Adoption of Audited Financial Ordinary Resolution BUSiUCSS (Standalone & Consolidated) Statements
	for the financial year ended on 31SI
	March, 2018.
	Resolution No. 2 To declare dividend on equity shares for Ordinary Resolution
	the financial year ended on 31St
	March,2018 _-. ‘
	Resolution No. 3 Re-appointment of Dr. Jyotsna Suri, Ordinary Resolution
	Director who retires by rotation. , -L. .A. 7777 Special Resolution No. 4 Ratification of remuneration of the Cost Ordinary Resolution Business Auditors.
	Resolution No. 5 Approve the material related party Ordinary Resolution %
	contracts/arrangements/transactions with
	M/s Global Autotech Limited
	Resolution No. 6 Re—appointment of Mr. Ramesh Suri as Special Resolutiofig ,V.‘..t
	Chairman ofthe Company. A
ifln-n 9 .2552. Sub?os Limited l \ Corporate& :LGF, World Trade Centre. Bar khamba Lane. New Delhi-IIO OOi (India) Regd.0ffice Phone : Oil-2341494649 F Oil-234M945 Website : www.5ubros.com Noida : B-I88 8: C-Sl, Phase-II. Noida - 2 OW. NEPZ. Distt. Gautambudh Nagar (UP) (India) Works Phone : 0	20—2562226, 60	3S Fax : 0120-2562783 ManesarUnit :Plot No. 395/396, Sector - 8. IMT Manesar. Gurgaon ~ [2205! (Haryana)
	Phone : 0124 - 2291764 (30 Lines ) Fax : 0l24 - 229	835
CIN	PuneUnit :— L74899DL1985PLCOZO134 : B 8&9. MlDC-Chakan industrial Area.(Chakan-Talegaon Road),Chakan,Pune«4	050	6 6 3 i 4 0 Phone 02135-663I31 Fax 02l35