LG Balakrishnan & Bros has informed that the 67th Annual General Meeting (AGM) of the Company was held on Monday 26th September, 2023 through Video conferencing (VC) / Other Audio-Visual Means (OAVM), in this regard it enclosed the following: Voting Results under Regulation 44(3) of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, Combined Scrutinizer Report dated 25th September, 2023 pursuant to Section 108 of the Companies of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015.
The above information is a part of company’s filings submitted to BSE.
