Bombay Talkies has informed that it enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of Bombay Talkies (the Company), held on September 27, 2024 at 01:00 PM and concluded at 02:00 pm at the registered office of the Company at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea face Road, Mumbai 400018. Further, they are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website. All the resolutions mentioned in the Notice of AGM have been passed with requisite majority.
The above information is a part of company’s filings submitted to BSE.
