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Best Eastern
BSE: 508664NSE: ISIN: INE553F01035

26th-Sep-2020 15:38Source: BSE

Best Eastern Hotels - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

At the 77th e-AGM of Best Eastern Hotels Limited held on Friday, 25th September 2020 at 12:00 PM through video conferencing / other audio visual means facility, all items of business mentioned in the Notice of e-AGM dated 28th August 2020 were transacted and approved by the Members with requisite majority.
The details of the combined voting results (i.e. result of remote e-voting and e-voting at AGM) are enclosed in the format prescribed under Regulation 44 of SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -1.
The Scrutinizer''''s Report on the combined voting results is enclosed as Annexure - 2.
You are requested to kindly take note of the above.

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