Benares Hotels has informed that the Members of the Company have duly passed the Resolutions with the requisite majority. In this regard, the company also enclosed the Voting results of the Postal Ballot activity through remote e-voting as Annexure A and Report of the Scrutinizer dated March 24, 2023 as Annexure B. The Voting Results along with the Scrutinizer's Report is also being made available on the Company's website at www.benareshotelslimited.com and on website of the National Securities Depository www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.