Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Bhatia Communications & Retail (India) has enclosed Voting Results of the businesses transacted at the 18th Annual General Meeting of the members of Bhatia Communications & Retail (India) Limited held on Saturday, July 25, 2026 at 01:00 PM through Video Conferencing /Other Audio-Visual Means (VC/OAVM). Further, pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated July 27, 2026 is also enclosed. Further informed that based on the Scrutinizer's Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority.
The above information is a part of company’s filings submitted to BSE.
