BN Rathi Securities has informed that it enclosed Notice of Postal Ballot seeking approval from Members of the Company, through remote e-voting for the businesses. It enclosed the Scrutinizer report and voting results for the business mentioned in the notice of Postal Ballot dated February 11, 2025 and e-voting (remote) held from Thursday, February 20th, 2025, 09:00 am to Friday March 21th, 2025, 05:00 pm (IST) as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Based on the Scrutinizer report from S. Sarweswara Reddy, Practicing Company Secretary as annexed, the company confirmed that the resolution as set out in the Notice of the said Postal Ballot have been approved by the members with requisite majority. A copy of the same is also being placed on the Company’s website at www.bnrsecurities.com.
The above information is a part of company’s filings submitted to BSE.
