BLB has informed that the 41st Annual General Meeting of the members of the Company was held at 03:00 pm (IST) on Monday, 26th September, 2022 through Video Conferencing (VC)/ Other Audio Visual-Means (OAVM) to transact the businesses as set out in the Notice convening the meeting. In compliance with the Regulation 30, Part A of Schedule III, read with Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 of SEBI (LODR) Regulations, 2015, the company has submitted brief Proceedings of the 41st Annual General Meeting of the Company annexed. Results of remote e- voting and e- voting during the Annual General Meeting along with Scrutinizer report will be submitted separately.
The above information is a part of company’s filings submitted to BSE.