Dalmia Bharat has informed that it enclosed as Annexure A, details of voting results of the business transacted at the 9th Annual General Meeting (‘AGM’) of the members of the Company held on July 01, 2022 at 11:30 pm IST through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Report of the Scrutinizer is also enclosed as Annexure B. All the resolutions at AGM were passed with requisite majority.
The above information is a part of company’s filings submitted to BSE.
