L.G.Balakrishnan & Bros has informed that the Serial No.01/2023-24 Extra-Ordinary General Meeting of the Company held on Saturday, the 2nd March, 2024 through Video conferencing (VC) / Other Audio-Visual Means (OAVM). in this regard it has enclosed the following: 1) Voting Results under Regulation 44(3) of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015. 2) Combined Scrutinizer Report dated 03rd March, 2024 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.
