Bajaj Hindusthan Sugar has informed that in the Extraordinary General Meeting of the Company held on July 15, 2021, the Company has engaged the services of National Securities Depository (NSDL) as the agency for providing e-voting facility and have appointed Prasanjit Kumar Saul, Company Secretary, as the Scrutinizer for the purpose of scrutinizing remote e-voting process and Avinash Chaturvedi, Advocate, as Scrutinizer to conduct the Poll process at the EGM Hall. Thereafter, 1 (one) resolution required to be passed was proposed and seconded. Thereafter, the Chairman ordered a Poll to be taken at the meeting and requested Avinash Chaturvedi, Scrutinizer for an orderly conduct of the voting. The Chairman announced that the e-voting results along with the consolidated Scrutinizer's report shall be placed on Company's website and the website of NSDL. The following business as set out in the Notice convening the Extraordinary General Meeting was commended for Members' consideration and approval
The above information is a part of company’s filings submitted to BSE.