Corporate Governance Services

Vote Recommendations

Shareholder Activism

SHAREHOLDER MEETINGS

InGovern has collected 229 shareholder meetings data by companies holding meeting in the month July 2017.

This included 187 Annual General Meetings, 4 Extraordinary General Meetings (EGMs), 33 Postal Ballots (PBs) and 5 Court Convened Meetings (CCMs).

The following table shows the data of all shareholder meetings for the period, collected by InGovern.

July 2017 If you need vote recommendations for any specific meeting/company, please write to us at [email protected]

InGovern Research www.ingovern.com

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Company Type Meeting Date

JSW Holdings Limited AGM 01 July 2017

Hindustan Petroleum Corporation Limited Postal Ballot 01 July 2017

Ramky Infrastructure Limited Postal Ballot 01 July 2017

Supreme Industries Limited AGM 03 July 2017

Sunteck Realty Limited Postal Ballot 03 July 2017

Sterlite Technologies Limited AGM 04 July 2017

Larsen and Tourbo Limited Postal Ballot 04 July 2017

Ajanta Pharma Limited AGM 05 July 2017

Apollo Tyres Limited AGM 05 July 2017

Capital First Limited AGM 05 July 2017

Navin Fluorine International Limited Postal Ballot 05 July 2017

Phillips Carbon Black Limited Postal Ballot 05 July 2017

Amforge Industries Limited Postal Ballot 05 July 2017

ANG Industries Limited AGM 06 July 2017

Hindustan Construction Company Limited AGM 06 July 2017

Bharat Petroleum Corporation Limited Postal Ballot 06 July 2017

City Union Bank Limited Postal Ballot 06 July 2017

Hotel Leelaventure Limited Postal Ballot 06 July 2017

Sterling Tools Limited Postal Ballot 06 July 2017

The Byke Hospitality Limited Postal Ballot 06 July 2017

Bharat Financial Inclusion Limited AGM 07 July 2017

Havells Limited AGM 07 July 2017

Teamlease Services Limited AGM 07 July 2017

Amtek Auto Limited EGM 07 July 2017

Metalyst Forgings Limited EGM 07 July 2017

Nucleus Software Exports Limited AGM 08 July 2017

UPL Limited AGM 08 July 2017

Ducon Infratechnologies Limited Postal Ballot 09 July 2017

Indian Hume Pipe Company Limited AGM 10 July 2017

Asian Hotels (West) Limited AGM 11 July 2017

Bank of India AGM 11 July 2017

CCL Products (India) Limited AGM 11 July 2017

Jyothy Laboratories Limited AGM 11 July 2017

The South Indian Bank Limited AGM 11 July 2017

Hinduja Global Solutions Limited Postal Ballot 11 July 2017

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Company Type Meeting Date

Essel Propack Limited AGM 12 July 2017

Gandhi Special Tubes Limited AGM 12 July 2017

Laurus Labs Limited AGM 12 July 2017

Supreme Petrochem Limited AGM 12 July 2017

Zee Entertainment Enterprises Limited AGM 12 July 2017

Rane Holdings Limited Postal Ballot 12 July 2017

Sunteck Realty Limited Postal Ballot 12 July 2017

Lime Chemicals Limited Postal Ballot 12 July 2017

JSW Energy Limited AGM 13 July 2017

Religare Enterprises Limited CCM 13 July 2017

MSP Steel and Power Limited EGM 13 July 2017

Hero MotoCorp Limited AGM 14 July 2017

The Limited AGM 14 July 2017

Vedanta Limited AGM 14 July 2017

Ballarpur Industries Limited Postal Ballot 14 July 2017

Bhansali Engineering Polymers Limited AGM 15 July 2017

Berger Paints India Limited Postal Ballot 15 July 2017

ICICI Prudential Life Insurance Company Limited AGM 17 July 2017

Indian Metals & Ferro Alloys Limited AGM 17 July 2017

Tata Coffee Limited AGM 17 July 2017

The Karnataka Bank Limited AGM 17 July 2017

PPAP Automotive Limited Postal Ballot 17 July 2017

Coral India Finance and Housing Limited Postal Ballot 17 July 2017

Abbott India Limited AGM 18 July 2017

Bajaj Corp Limited AGM 18 July 2017

Bata India Limited AGM 18 July 2017

HIL Limited AGM 18 July 2017

IDBI Bank Limited AGM 18 July 2017

Kabra Extrusion Technik Limited AGM 18 July 2017

Lakshmi Vilas Bank Limited AGM 18 July 2017

Maharashtra Scooters Limited AGM 18 July 2017

MindTree Limited AGM 18 July 2017

Plastiblends India Limited AGM 18 July 2017

Sasken Communication Technologies Limited AGM 18 July 2017

UltraTech Cement Limited AGM 18 July 2017

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Company Type Meeting Date

Bajaj Finance Limited AGM 19 July 2017

Bajaj Finserv Limited AGM 19 July 2017

Balkrishna Paper Mills Limited AGM 19 July 2017

KEI Industries Limited AGM 19 July 2017

MPS Limited AGM 19 July 2017

Sundaram Clayton Limited AGM 19 July 2017

Wipro Limited AGM 19 July 2017

Zensar Technologies Limited AGM 19 July 2017

Bayer CropScience Limited Postal Ballot 19 July 2017

Alembic Pharmaceuticals Limited AGM 20 July 2017

Bajaj Auto Limited AGM 20 July 2017

Bajaj Holdings & Investment Limited AGM 20 July 2017

Dr. Lal Path Labs Ltd. AGM 20 July 2017

Kotak Mahindra Bank Limited AGM 20 July 2017

Persistent Systems Limited AGM 20 July 2017

Sheela Foam Limited AGM 20 July 2017

Sundaram Finance Limited AGM 20 July 2017

Kajaria Ceramics Limited Postal Ballot 20 July 2017

Andhra Bank AGM 21 July 2017

Ashok Leyland Limited AGM 21 July 2017

Camlin Fine Sciences Limited AGM 21 July 2017

Dewan Housing Finance Corporation Limited AGM 21 July 2017

Info Edge (India) Limited AGM 21 July 2017

Karur Vysya Bank Limited AGM 21 July 2017

Onward Technologies Limited AGM 21 July 2017

Quess Corp Limited AGM 21 July 2017

R. S. Software (India) Limited AGM 21 July 2017

Reliance Industries Limited AGM 21 July 2017

Shreyas Shipping & Logistics Limited AGM 21 July 2017

Shankara Building Products Limited AGM 21 July 2017

Surya Roshni Limited Postal Ballot 21 July 2017

Vijaya Bank EGM 21 July 2017

Kajaria Ceramics Limited CCM 21 July 2017

Bharti Infratel Limited AGM 22 July 2017

IIFL Holdings Limited AGM 22 July 2017

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Company Type Meeting Date

Lumax Industries Limited AGM 22 July 2017

Pudumjee Paper Products Limited AGM 22 July 2017

SREI Infrastructure Finance Limited AGM 22 July 2017

Thirumalai Chemicals Limited AGM 22 July 2017

Unichem Laboratories Limited AGM 22 July 2017

Surya Roshni Limited CCM 22 July 2017

Reliance Capital Limited Postal Ballot 23 July 2017

Anant Raj Limited Postal Ballot 23 July 2017

Jayant Agro Organics Limited Postal Ballot 23 July 2017

Bharti Airtel Limited AGM 24 July 2017

Birla Cable Limited AGM 24 July 2017

Excel Crop Care Limited AGM 24 July 2017

GIC Housing Finance Limited AGM 24 July 2017

Hatsun Agro Product Limited AGM 24 July 2017

HDFC Bank Limited AGM 24 July 2017

JM Financial Limited AGM 24 July 2017

Mahindra & Mahindra Financial Services Limited AGM 24 July 2017

Mukand Engineers Limited AGM 24 July 2017

Mukand Limited AGM 24 July 2017

Pudumjee Industries Limited AGM 24 July 2017

PVR Limited AGM 24 July 2017

RPG Life Sciences Limited AGM 24 July 2017

Swaraj Engines Limited AGM 24 July 2017

Tamilnadu PetroProducts Limited AGM 24 July 2017

Universal Cables Limited AGM 24 July 2017

Vindhya Telelinks Limited AGM 24 July 2017

Reliance Capital Limited CCM 24 July 2017

SPML Infra Limited Postal Ballot 24 July 2017

Alkyl Amines Chemicals Limited AGM 25 July 2017

GE T&D India Limited AGM 25 July 2017

Geojit BNP Paribas Financial Services Limited AGM 25 July 2017

GlaxoSmithKline Pharmaceuticals Limited AGM 25 July 2017

Gujarat Sidhee Cement Limited AGM 25 July 2017

Kalyani Forge Limited AGM 25 July 2017

Kesar Enterprises Limited AGM 25 July 2017

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Company Type Meeting Date

Mahindra Lifespace Developers Limited AGM 25 July 2017

Manali Petrochemicals Limited AGM 25 July 2017

Prakash Industries Limited AGM 25 July 2017

The Tinplate Company of India Limited AGM 25 July 2017

Adlabs Entertainment Limited AGM 26 July 2017

Axis Bank Limited AGM 26 July 2017

Dabur India Limited AGM 26 July 2017

Everest Industries Limited AGM 26 July 2017

Grindwell Norton Limited AGM 26 July 2017

Housing Development Finance Corporation Limited AGM 26 July 2017

IndusInd Bank Limited AGM 26 July 2017

KEC International Limited AGM 26 July 2017

MphasiS Limited AGM 26 July 2017

Shanthi Gears Limited AGM 26 July 2017

Southern Petrochemicals Industries Corporation Limited AGM 26 July 2017

Tata Metaliks Limited AGM 26 July 2017

Thangamayil Jewellery Limited AGM 26 July 2017

Tide Water Oil Company (India) Limited AGM 26 July 2017

The Lakshmi Mills Company Limited AGM 26 July 2017

B. L. Kashyap And Sons Limited Postal Ballot 26 July 2017

Hubtown Limited Postal Ballot 26 July 2017

Blue Dart Express Limited AGM 27 July 2017

Cera Sanitaryware Limited AGM 27 July 2017

Cholamandalam Investment and Finance Company Limited AGM 27 July 2017

Crompton Greaves Consumer Electricals Limited AGM 27 July 2017

Exide Industries Limited AGM 27 July 2017

Gujarat Lease Financing Limited AGM 27 July 2017

LG Balakrishnan & Bros Limited AGM 27 July 2017

LGB Forge Limited AGM 27 July 2017

Mawana Sugars Limited AGM 27 July 2017

Mayur Uniquoters Ltd AGM 27 July 2017

Meghmani Organics Limited AGM 27 July 2017

MEP Infrastructure Developers Limited AGM 27 July 2017

Motilal Oswal Financial Services Limited AGM 27 July 2017

NOCIL Limited AGM 27 July 2017

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Company Type Meeting Date

Sicagen India Limited AGM 27 July 2017

SQS India BFSI Limited AGM 27 July 2017

Tata Elxsi Limited AGM 27 July 2017

VA Tech Wabag Limited AGM 27 July 2017

T T Limited Postal Ballot 27 July 2017

Alembic Limited AGM 28 July 2017

Asian Hotels (East) Limited AGM 28 July 2017

Astec LifeSciences Limited AGM 28 July 2017

Astra Microwave Products Limited AGM 28 July 2017

Atul Limited AGM 28 July 2017

Automotive Stampings and Assemblies Limited AGM 28 July 2017

Biocon Limited AGM 28 July 2017

CESC Limited AGM 28 July 2017

Coromandel International Limited AGM 28 July 2017

Dr. Reddy's Laboratories Limited AGM 28 July 2017

Elgi Equipments Limited AGM 28 July 2017

Endurance Technologies Limited AGM 28 July 2017

Hester Biosciences Limited AGM 28 July 2017

IDFC Bank Limited AGM 28 July 2017

IDFC Limited AGM 28 July 2017

IFB Agro Industries Limited AGM 28 July 2017

IFB Industries Limited AGM 28 July 2017

ITC Limited AGM 28 July 2017

Norben Tea & Exports Limited AGM 28 July 2017

Oriental Carbon & Chemicals Limited AGM 28 July 2017

Pioneer Distilleries Limited AGM 28 July 2017

Redington (India) Limited AGM 28 July 2017

Reliance Industrial Infrastructure Limited AGM 28 July 2017

Saregama India Limited AGM 28 July 2017

Shoppers Stop Limited AGM 28 July 2017

SKF India Limited AGM 28 July 2017

Subex Limited AGM 28 July 2017

Syngene International Limited AGM 28 July 2017

VIP Industries Limited AGM 28 July 2017

Machino Plastics Limited AGM 28 July 2017

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Company Type Meeting Date

Gimmco Limited AGM 28 July 2017

Adani Transmission Limited Postal Ballot 28 July 2017

JK Cement Limited AGM 29 July 2017

Oricon Enterprises Limited AGM 29 July 2017

Seshasayee Paper and Boards Limited AGM 29 July 2017

Vinati Organics Limited AGM 29 July 2017

Dwarikesh Sugar Industries Limited Postal Ballot 29 July 2017

Anant Raj Limited CCM 29 July 2017

Birla Corporation Limited AGM 31 July 2017

Carborundum Universal Limited AGM 31 July 2017

GE Power India Limited AGM 31 July 2017

Godrej Consumer Products Limited AGM 31 July 2017

Jayshree Tea & Industries Limited AGM 31 July 2017

Shree Cements Limited AGM 31 July 2017

Tata Teleservices () Limited AGM 31 July 2017

Torrent Pharmaceuticals Limited AGM 31 July 2017

UFLEX Limited AGM 31 July 2017

V-Guard Industries Limited AGM 31 July 2017

Viji Finance Limited AGM 31 July 2017

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About InGovern

InGovern Research Services assists financial institutions and investors that have financial, investment or reputational exposure to public-listed companies in India by providing our clients with corporate governance reports and proxy voting solutions. Our clients rely on our independent analysis and insights. Our services include: • Corporate Governance Advisory Services • Vote Recommendations • Shareholder Activism

Our research includes: • Proxy Vote Recommendations • Newsletters

For the analysis, InGovern uses its proprietary framework “Governance Radar” that has over 400 criteria drawn from Indian and international laws, regulations and guidelines and best practices.

Disclaimer This note is confidential and may not be reproduced in any manner without the written permission of InGovern Research Services Pvt. Ltd. (“InGovern”). This analysis does not constitute investment advice and investors should not rely on it for investment or other purposes. No warranty is made as to the completeness, accuracy or utility of this analysis. InGovern does not provide consulting services to issuers. Some institutional investor affiliates of issuers may have purchased a subscription to InGovern services, which is disclosed on relevant reports. In addition, advisors to issuers such as law firms, accounting firms, rating agencies or others may subscribe to InGovern services. InGovern does not discuss our analysis or reports with any entity prior to publication.

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