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Bharat Bijlee has informed that the 76th Annual General Meeting (‘AGM’ / ‘the Meeting’) of the Company was held on Thursday, September 14, 2023, through Video Conferencing ('VC'') / Other Audio Visual Means (OAVM) facility and all the agenda nos., viz., (1) to (4) mentioned in the Notice dated July 18, 2023, of the said AGM were discussed at the Meeting. The Meeting commenced at 11:00 A.M. IST and concluded at 12.28 pm IST. The Meeting was held in compliance with the General Circular No. 10/2022 dated December 28, 2022, 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020 and 20/2020 dated May 5, 2020 respectively, issued by the Ministry of Corporate Affairs (collectively referred as ‘MCA Circulars’) and Securities and Exchange Board of India ‘SEBI’ Circular No. SEBI/HO/CFD/POD-2/P/CIR/2023/4 dated January 05, 2023 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, issued by the ‘SEBI’ (collectively, with MCA Circulars, ‘Circulars’), and as per the applicable provisions of the Companies Act, 2013 and the Rules made there under. It enclosed Summary of Proceedings of the 76th Annual General Meeting held on September 14, 2023; and Voting Results of the 76th Annual General Meeting, as required under Regulation 44(3) of the SEBI LODR, 2015, as Annexure B.

The above information is a part of company’s filings submitted to BSE.

Bharat Bijlee Share Price

2825.90 0.05 (0.00%)
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MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.

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