SHAREHOLDER MEETINGS – July 2018

InGovern has collected 264 shareholder meetings data in the month of July 2018.

This included 212 Annual General Meetings, 4 Extraordinary General Meetings (EGMs), 41 Postal Ballots (PBs) and 7 NCLT Convened Meeting (CCMs).

The following table shows the data of all shareholder meetings for the period, collected by InGovern. If you need vote recommendations for any specific meeting/company, please write to us at [email protected]

Company Name Meeting Date Meeting Type AGC Networks Limited 1 July 2018 AGM Limited 1 July 2018 Postal Ballot Nucleus Software Exports Limited 2 July 2018 AGM Rallis Limited 2 July 2018 AGM Tata Coffee Limited 2 July 2018 AGM Tata Metaliks Limited 2 July 2018 AGM Omkar Speciality Chemicals Limited 2 July 2018 Postal Ballot Adani Enterprises Limited 2 July 2018 Postal Ballot Minda Industries Limited 2 July 2018 Postal Ballot Asian Hotels (West) Limited 3 July 2018 AGM Sanghi Industries Limited 3 July 2018 AGM The Tinplate Company of India Limited 3 July 2018 AGM Signet Industries Limited 3 July 2018 Postal Ballot PVR Limited 3 July 2018 Postal Ballot Adani Enterprises Limited 3 July 2018 CCM Capital First Limited 4 July 2018 AGM Godrej Industries Limited 4 July 2018 Postal Ballot Ashoka Buildcon Limited 4 July 2018 Postal Ballot General Insurance Corporation of India 4 July 2018 Postal Ballot Prakash Constrowell Limited 4 July 2018 Postal Ballot Sunteck Realty Limited 4 July 2018 Postal Ballot Limited 5 July 2018 AGM

InGovern Research Services Page 1 of 8 ©2018-19

Company Name Meeting Date Meeting Type Chemfab Alkalis Limited 5 July 2018 AGM Laurus Labs Limited 5 July 2018 AGM Limited 5 July 2018 AGM Godrej Industries Limited 5 July 2018 CCM Rushil Decor Limited 5 July 2018 Postal Ballot Seamless Limited 5 July 2018 Postal Ballot Manpasand Beverages Limited 5 July 2018 Postal Ballot Zee Learn Limited 5 July 2018 Postal Ballot Satin Creditcare Network Limited 6 July 2018 AGM United 6 July 2018 AGM D.B.Corp Limited 6 July 2018 Postal Ballot The Jammu & Kashmir Bank Limited 7 July 2018 AGM Salasar Techno Engineering Limited 7 July 2018 CCM UFLEX Limited 7 July 2018 Postal Ballot NRB Bearing Limited 7 July 2018 Postal Ballot Wanbury Limited 7 July 2018 Postal Ballot Shalimar Paints Limited 7 July 2018 Postal Ballot Shalimar Paints Limited 7 July 2018 Postal Ballot Andhra Bank 9 July 2018 AGM Shriram Pistons & Rings Limited 10 July 2018 AGM Repco Home Finance Limited 10 July 2018 Postal Ballot Anjani Portland Cement Limited 10 July 2018 Postal Ballot Netlinks Solutions (India) Limited 10 July 2018 Postal Ballot Indian Overseas Bank 11 July 2018 AGM Reliance Industrial Infrastructure Limited 11 July 2018 AGM Tata Global Beverages Limited 11 July 2018 AGM The South Indian Bank Limited 11 July 2018 AGM Dishman Carbogen Amcis Limited 11 July 2018 Postal Ballot Mercator Limited 11 July 2018 Postal Ballot ADF Foods Limited 12 July 2018 Postal Ballot Atlanta Limited 12 July 2018 Postal Ballot 21st Century Management Services Limited 12 July 2018 AGM Cyient Limited 12 July 2018 AGM Hindustan Construction Company Limited 12 July 2018 AGM ICICI Lombard General Insurance Company Limited 12 July 2018 AGM Inox Wind Limited 12 July 2018 AGM Orient Paper & Industries Limited 12 July 2018 AGM

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Company Name Meeting Date Meeting Type Selan Exploration Technology Limited 12 July 2018 AGM 13 July 2018 AGM Bank of India 13 July 2018 AGM Kesoram Industries Limited 13 July 2018 AGM DCM Limited 13 July 2018 Postal Ballot PC Jeweller Limited 13 July 2018 Postal Ballot Limited 14 July 2018 AGM CCL Products (India) Limited 14 July 2018 AGM Century Enka Limited 14 July 2018 AGM KDDL Limited 14 July 2018 AGM DCM Limited 14 July 2018 CCM Khandwala Securities Limited 14 July 2018 Postal Ballot Gujarat NRE Coke Limited 16 July 2018 CCM Hitech Corporation Limited 16 July 2018 AGM Maharashtra Scooters Limited 16 July 2018 AGM Orient Electric Limited 16 July 2018 AGM Hi-Tech Pipes Limited 16 July 2018 AGM 5Paisa Capital Limited 17 July 2018 AGM Limited 17 July 2018 AGM Goa Carbon Limited 17 July 2018 AGM Indian Metals & Ferro Alloys Limited 17 July 2018 AGM Limited 17 July 2018 AGM VIP Industries Limited 17 July 2018 AGM Zee Entertainment Enterprises Limited 17 July 2018 AGM Abbott India Limited 18 July 2018 AGM Can Fin Homes Limited 18 July 2018 AGM JM Financial Limited 18 July 2018 AGM Lumax Industries Limited 18 July 2018 AGM Sasken Technologies Limited 18 July 2018 AGM Sheela Foam Limited 18 July 2018 AGM Tata Sponge Iron Limited 18 July 2018 AGM UltraTech Cement Limited 18 July 2018 AGM Kaveri Seed Company Limited 18 July 2018 Postal Ballot Limited 19 July 2018 AGM Limited 19 July 2018 AGM Limited 19 July 2018 AGM Mastek Limited 19 July 2018 AGM

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Company Name Meeting Date Meeting Type The Indian Hotels Company Limited 19 July 2018 AGM Limited 19 July 2018 AGM Limited 19 July 2018 AGM Aurionpro Solutions Limited 19 July 2018 Postal Ballot Limited 20 July 2018 AGM Bajaj Holdings & Investment Limited 20 July 2018 AGM Bata India Limited 20 July 2018 AGM Birla Corporation Limited 20 July 2018 AGM CEAT Limited 20 July 2018 AGM India Limited 20 July 2018 AGM HDFC Standard Life Insurance Company Limited 20 July 2018 AGM Indian Hume Pipe Company Limited 20 July 2018 AGM NELCO Limited 20 July 2018 AGM Onward Technologies Limited 20 July 2018 AGM Shreyas Shipping & Logistics Limited 20 July 2018 AGM Sundaram Finance Limited 20 July 2018 AGM Limited 20 July 2018 AGM Uttam Value Steels Limited 20 July 2018 AGM Zee Media Corporation Limited 20 July 2018 AGM Agri-Tech (India) Limited 21 July 2018 AGM Bhageria Industries Limited 21 July 2018 AGM GE Power India Limited 21 July 2018 AGM Menon Bearings Limited 21 July 2018 AGM Pudumjee Paper Products Limited 21 July 2018 AGM Seshasayee Paper and Boards Limited 21 July 2018 AGM SREI Infrastructure Finance Limited 21 July 2018 AGM Techindia Nirman Limited 21 July 2018 AGM The Karnataka Bank Limited 21 July 2018 AGM Arihant Superstructures Limited 22 July 2018 Postal Ballot AMJ Land Holdings Limited 22 July 2018 AGM Bajaj Corp Limited 23 July 2018 AGM HEG Limited 23 July 2018 AGM HEG Limited 23 July 2018 AGM Lakshmi Machine Works Limited 23 July 2018 AGM Rane Engine Valve Limited 23 July 2018 AGM Welspun Investments and Commercials Limited 23 July 2018 AGM Shriram City Union Finance Limited 24 July 2018 Postal Ballot

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Company Name Meeting Date Meeting Type Bharti Infratel Limited 24 July 2018 AGM GlaxoSmithKline Pharmaceuticals Limited 24 July 2018 AGM Hero MotoCorp Limited 24 July 2018 AGM (India) Limited 24 July 2018 AGM JSW Steel Limited 24 July 2018 AGM Navin Fluorine International Limited 24 July 2018 AGM Navneet Education Limited 24 July 2018 AGM Rane Brake Lining Limited 24 July 2018 AGM Tejas Networks Limited 24 July 2018 AGM Thirumalai Chemicals Limited 24 July 2018 AGM Crompton Greaves Consumer Electricals Limited 25 July 2018 AGM (India) Limited 25 July 2018 AGM Everest Industries Limited 25 July 2018 AGM GE T&D India Limited 25 July 2018 AGM Jyothy Laboratories Limited 25 July 2018 AGM NOCIL Limited 25 July 2018 AGM Oriental Hotels Limited 25 July 2018 AGM Ponni Sugars (Erode) Limited 25 July 2018 AGM Rane (Madras) Limited 25 July 2018 AGM Shriram City Union Finance Limited 25 July 2018 AGM SKF India Limited 25 July 2018 AGM Syngene International Limited 25 July 2018 AGM Limited 25 July 2018 AGM Tata Elxsi Limited 25 July 2018 AGM TTK Prestige Limited 25 July 2018 AGM Sumeet Industries Limited 25 July 2018 EGM Aptech Limited 26 July 2018 AGM Bharat Financial Inclusion Limited 26 July 2018 AGM 26 July 2018 AGM Cholamandalam Investment and Finance Company 26 July 2018 AGM Limited Colgate Palmolive (India) Limited 26 July 2018 AGM Control Print Limited 26 July 2018 AGM India Limited 26 July 2018 AGM Edelweiss Financial Services Limited 26 July 2018 AGM Grindwell Norton Limited 26 July 2018 AGM IndusInd Bank Limited 26 July 2018 AGM Orient Green Power Company Limited 26 July 2018 AGM

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Company Name Meeting Date Meeting Type Quess Corp Limited 26 July 2018 AGM Shriram Transport Finance Company Limited 26 July 2018 AGM SQS India BFSI Limited 26 July 2018 AGM 3M India Limited 26 July 2018 Postal Ballot Limited 27 July 2018 AGM Apcotex Industries Limited 27 July 2018 AGM Atul Limited 27 July 2018 AGM Limited 27 July 2018 AGM Limited 27 July 2018 AGM Dr. Reddy's Laboratories Limited 27 July 2018 AGM Equitas Holdings Limited 27 July 2018 AGM IFB Agro Industries Limited 27 July 2018 AGM IFB Industries Limited 27 July 2018 AGM ITC Limited 27 July 2018 AGM Kalyani Forge Limited 27 July 2018 AGM Kirloskar Brothers Limited 27 July 2018 AGM Mahindra & Mahindra Financial Services Limited 27 July 2018 AGM Meghmani Organics Limited 27 July 2018 AGM MPS Limited 27 July 2018 AGM Norben Tea & Exports Limited 27 July 2018 AGM Oriental Carbon & Chemicals Limited 27 July 2018 AGM Persistent Systems Limited 27 July 2018 AGM Phillips Carbon Black Limited 27 July 2018 AGM PNB Housing Finance Limited 27 July 2018 AGM R. S. Software (India) Limited 27 July 2018 AGM RPG Life Sciences Limited 27 July 2018 AGM Saregama India Limited 27 July 2018 AGM Shoppers Stop Limited 27 July 2018 AGM Suzlon Energy Limited 27 July 2018 AGM Company Limited 27 July 2018 AGM TRF Limited 27 July 2018 AGM Uttam Galva Steels Limited 27 July 2018 AGM WABCO India Limited 27 July 2018 AGM CMI Limited 28 July 2018 EGM Accel Frontline Limited 28 July 2018 Postal Ballot Wheels India Limited 28 July 2018 Postal Ballot Godawari Power And Ispat limited 28 July 2018 AGM

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Company Name Meeting Date Meeting Type Gujarat Ambuja Exports Limited 28 July 2018 AGM Indo Rama Synthetics (India) Limited 28 July 2018 AGM Jayant Agro Organics Limited 28 July 2018 AGM JK Cement Limited 28 July 2018 AGM Kitex Garments Limited 28 July 2018 AGM Prakash Industries Limited 28 July 2018 AGM Unichem Laboratories Limited 28 July 2018 AGM Vinati Organics Limited 28 July 2018 AGM Limited 29 July 2018 Postal Ballot Astra Microwave Products Limited 30 July 2018 AGM Gateway Distriparks Limited 30 July 2018 AGM Gillanders Arbuthnot & Company Limited 30 July 2018 AGM Limited 30 July 2018 AGM Housing Development Finance Corporation Limited 30 July 2018 AGM KCP Limited 30 July 2018 AGM KEC International Limited 30 July 2018 AGM Kothari Petrochemicals Limited 30 July 2018 AGM Mahindra Lifespace Developers Limited 30 July 2018 AGM Manugraph India Limited 30 July 2018 AGM Minda Corporation Limited 30 July 2018 AGM Morarjee Textiles Limited 30 July 2018 AGM NLC India Limited 30 July 2018 AGM Piramal Enterprises Limited 30 July 2018 AGM Redington (India) Limited 30 July 2018 AGM LIMITED 30 July 2018 AGM Snowman Logistics Limited 30 July 2018 AGM Advanced Research Company Limited 30 July 2018 AGM Swaraj Engines Limited 30 July 2018 AGM Tata Investment Corporation Limited 30 July 2018 AGM The New India Assurance Company Limited 30 July 2018 AGM Vaibhav Global Limited 30 July 2018 AGM Relaxo Footwears Limited 30 July 2018 Postal Ballot Bharti Airtel Limited 30 July 2018 CCM Punj Lloyd Limited 30 July 2018 EGM 3i Infotech Limited 31 July 2018 AGM Alkyl Amines Chemicals Limited 31 July 2018 AGM Asian Hotels (North) Limited 31 July 2018 AGM

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Company Name Meeting Date Meeting Type Blue Dart Express Limited 31 July 2018 AGM Century Textiles & Industries Limited 31 July 2018 AGM DCM Shriram Limited 31 July 2018 AGM IDFC Bank Limited 31 July 2018 AGM IDFC Limited 31 July 2018 AGM Kothari Sugars And Chemicals Limited 31 July 2018 AGM PTL Enterprises Limited 31 July 2018 AGM Shyam Century Ferrous Limited 31 July 2018 AGM Solar Industries India Limited 31 July 2018 AGM Star Cement Limited 31 July 2018 AGM Subex Limited 31 July 2018 AGM Limited 31 July 2018 AGM TI Financial Holdings Limited 31 July 2018 AGM Tribhovandas Bhimji Zaveri Limited 31 July 2018 AGM Universal Cables Limited 31 July 2018 AGM V-Guard Industries Limited 31 July 2018 AGM Vindhya Telelinks Limited 31 July 2018 AGM Relaxo Footwears Limited 31 July 2018 CCM D B Realty Limited 31 July 2018 Postal Ballot Aspira Pathlab and Diagnostics Limited 31 July 2018 EGM

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