BNR Udyog has informed that 27th Annual General Meeting of the company was held on 21.09.2021 at 10.00 am through video conference. In this regard, the company has enclosed the following: Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure-1, Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure-II and Report of Scrutinizer dated September 21, 2021 Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure-III. The Voting Results of the 27th AGM is available on the Company’s website: www.bnrul.com. The Meeting concluded at 10.48 am.
The above information is a part of company’s filings submitted to BSE.
