Bimetal Bearings has informed about the results of the resolutions passed at the 60th Annual General Meeting (AGM) of the Company held on 21st July 2021 at 3.30 pm (through Video Conferencing/ Other Audio Visual Means) as per Sec.108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and also in pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015 (which shall include any statutory modifications, amendments or re-enactments thereto) are being declared as per the report given by the Scrutinizer appointed by the company V.R.Sankaranarayanan, Partner, KSR & Co Company Secretaries LLP in respect of the votes cast thro’ e-voting (which also includes the e-voting casted by the shareholders during the AGM).
The above information is a part of company’s filings submitted to BSE.