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Bharat Agri
BSE: 531862NSE: ISIN: INE842D01011

27th-Sep-2019 19:21Source: BSE

Bharat Agri Fert & Realty - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We submit herewith the following with respect to 34th Annual General Meeting of the Company held on Thursday, 26th September, 2019 at Sardar Patel Baug, Shri Vile Parle Patidar Mandal, Parleshwar Road, Vile Parle (East), Mumbai - 400 057.

1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by ballot paper at the Annual General Meeting held on Thursday, 26th September, 2019) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions as set out in the Notice dated 30th May, 2019 calling the 34th Annual General Meeting have been passed by the Members with requisite majority.

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