We wish to inform you that the 30th Annual General Meeting of the members of Eon Electric Limited was duly convened and held on Monday, 30th September, 2019 at 9.00 AM at Kanak Garden Resort, 55 Milestone, G. T. Karnal Road, Murthal, Distt. Sonepat - 131027, Haryana In this regards, please find enclosed: 1. Voting Results (e-voting and Physical voting) in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Scrutinizer's Report.