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Bharat Road Net
BSE: 540700NSE: BRNLISIN: INE727S01012

14th-Dec-2019 20:13Source: BSE

Bharat Road Network - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

W.r.t the 12th AGM of the Company duly convened and held on Saturday, December 14, 2019, Please find attached -

1. Voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and

2. Consolidated Scrutinizer''s Report dated December 14, 2019 submitted by Mr. Mohan Ram Goenka, Practising Company Secretary, Kolkata (FCS No. 4515, CP No. 2551), Scrutinizer appointed to conduct the voting process (both Remote e-voting as well as Ballot Paper voting at the AGM Venue).

Further,the Voting Result alongwith the Scrutinizer''s Consolidated Report is available on the Company''s website and on the website of Karvy for information of all concerned. Further, the results are also placed on the Notice Board of the Company at its Registered Office.

The same is for your information and record.

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