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News Details

Bhageria Industries - Shareholder Meeting / Postal Ballot-Outcome of AGM

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31/07/2021 20:11
In terms of the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 issued by the MCA and in compliance with the provisions of the Companies Act, 2013 and SEBI Listing Regulations, the 32nd AGM of the Company held on Saturday, July 31, 2021 at 11:30 a.m. through 'VC' / 'OAVM' to transact the business as stated in the Notice convening the 32nd AGM.

In this regard, please find enclosed the following:

1. Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Para A of Schedule - III of the Listing Regulations - Annexure A

2. Report of Scrutinizer dated July 31, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B

3. Voting results as required under Regulation 44(3) of the Listing Regulations - Annexure C