Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Bhansali Engineering Polymers has informed that it attached the details of combined voting results (i.e. through remote e-voting and voting during the AGM) of the business transacted at the 40th AGM of the Company held on Saturday, 29th June, 2024. Voting results shall be uploaded in XBRL mode as well. Further, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 attached is the Report of the Scrutinizer dated 29th June, 2024 on the voting results of the business transacted at the 40th AGM of the Company. The voting results along with the Scrutinizer's Report is available on the website of the Company and on the website of Link Intime India (links attached). Further, all the resolutions set out in the Notice of 40th AGM have been duly passed with requisite majority.
The above information is a part of company’s filings submitted to BSE.
