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Bharat Road Network informs about outcome of AGM

30 Sep 2023 Evaluate
Bharat Road Network has informed that the 16th (Sixteenth) Annual General Meeting (AGM) of the Company has been duly convened and held on Friday, 29th September, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). In this regard, it attached the following - Proceedings of the 16th (Sixteenth) Annual General Meeting (AGM) of the Company pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 3. Consolidated Scrutinizer’s Report dated 29th September, 2023 submitted by Mohan Ram Goenka, Practising Company Secretary, Kolkata (FCS No. 4515, CP No. 2551), Scrutinizer appointed to conduct the voting process (both Remote e-voting as well as e-voting at e-AGM through Insta Poll). Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of Companies (Management & Administration) Rules, 2014 and Clause 8.6.2 of Secretarial Standard - 2 on General Meetings (SS-2) issued by The Institute of Company Secretaries of India (ICSI), the Voting Result along with the Scrutinizer's Consolidated Report is available on the Company's website www.brnl.inand on the website of KFin Technologies, https://evoting.kfintech.com for information of all concerned.

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

Bharat Road Network Share Price

21.61 -0.01 (-0.05%)
17-Apr-2026 16:59 View Price Chart
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