Bhatia Communications & Retail (India) has informed that the Extra Ordinary General Meeting of Bhatia Communications & Retail (India) was held on Friday, 15th March, 2024 at 01:00 PM (IST) through Video Conferencing (VC)/ Other Audio visual means (OAVM), in accordance with the circular(s) issued by Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The business mentioned in the Notice dated February 21, 2024 convening the EGM were transacted at the EGM. Requisite quorum being present, the meeting was called to order at 01:00 PM (IST). In this regard, it enclosed- Summary of EGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations is enclosed. The voting result of resolution will be declared by the company upon receipt of Scrutinizer’s report and the same will be uploaded on the website of the Company and shall be intimated to BSE in due course. The Extra Ordinary General Meeting Commenced at 01:00 PM and Concluded at 01:18 PM.
The above information is a part of company’s filings submitted to BSE.
