Binani Industries has informed that pursuant to Section 110 of Companies Act, 2013 the members of the Company have duly approved through evoting and voting through postal ballot the Special Business as specified in the Postal Ballot Notice dated June 15, 2023. The voting result in the format prescribed under Reg 44(3) of SEBI (LODR) Regulations, 2015 and scrutinizer Report is enclosed.
The above information is a part of company’s filings submitted to BSE.