Banaras Beads has informed that the 43rd Annual General Meeting of the Company was held on 14th July, 2023 through physical mode. The AGM proceeding was started at 3.00 PM and closed at 3.50 PM. It enclosed Voting result as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrutinizers Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.
