Bata India has informed that the 88th Annual General Meeting (AGM) of the Members of the company was held today on Thursday, August 12, 2021 at 1.30 pm (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). The company has informed that the Ordinary and the Special Businesses as listed in the Notice of the AGM dated June 9, 2021 have been approved with requisite majority at the AGM and the details of the said businesses along with the profile of the Directors appointed/re-appointed at the AGM are given in the said Notice. In this regard, it has enclosed the following: Summary of proceedings of the AGM under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), Consolidated Scrutinizer’s Report dated August 12, 2021 pursuant to Section 108 of the Companies Act, 2013 (as amended) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Declaration of Results. Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) is being submitted separately.
The above information is a part of company’s filings submitted to BSE.
