Pursuant to Regulations 30 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), Bentley Commercial Enterprises has informed that, the Board of Directors of the Company at its meeting held today, considered and approved the following: 1. Approved the Notice of the 39th Annual General Meeting (AGM) of the Company, to be held on Monday, 30th September, 2024; 2. Fixed the date of Closure of Register of Members and Share Transfer Books of the Company from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 for the purpose holding the 39th AGM; and 3. Fixed Monday, 23rd September, 2024 as the record date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. The Board meeting commenced at 2.00 pm and concluded at 2.30 pm.
The above information is a part of company’s filings submitted to BSE.
