B & A has informed about outcome of Annual General Meeting of the Company held on Thursday, 14th September 2023 at 10.00 AM (IST) at the registered office of the Company at Indu Bhawan, Mahatma Gandhi Road, Jorhat-785001. The remote e-voting commenced on Monday, 11th September 2023 at 10.00 AM (IST) and concluded on Wednesday, 13th September 2023 at 17.00 PM (IST). Tarun Chatterjee, Advocate was appointed as Scrutinizer by the Company for scrutinizing the remote e-voting and ballot voting at the venue of the AGM in a fair and transparent manner. All the resolutions set forth in the Notice convening the AGM were considered by the Members of the Company. Anjan Ghosh, Director precised over the AGM, being elected as the Chairman of the meeting. Pursuant to Regulation 30 and Regulation 44(3) of the SEBI (LODR) Regulations 2015, copy of the proceedings of the AGM and the voting results along with Consolidated Scrutinizer Report shall be submitted to the Exchange within stipulated time.
The above information is a part of company’s filings submitted to BSE.