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BNK Capital
BSE: 500069NSE: ISIN: INE418C01012

22nd-Jan-2021 15:03Source: BSE

BNK Capital Markets - Shareholder Meeting / Postal Ballot - Scrutinizer''s Report

1. This is further to our Letter dated December, 18, 2020 thereby submitting the Notice of Postal Ballot dated December, 18, 2020 issued to the members of the Company for seeking approval for the following item stated in the said Notice, through Postal Ballot:

i. To consider and approve the Material Related Party Transactions.

2. We now enclose herewith voting results of the postal ballot on the said Resolution. The Resolution of the said postal ballot as mentioned in the Notice dated December, 18, 2020, have been passed with requisite majority on January 21, 2021.

3. We have to further inform you that M/s. AL & Associates, Practicing Company Secretaries (Ms. Priti Lakhotia, Partner, ICSI Membership No. FCS - 10843) has submitted her report dated January 21, 2021 on the aforesaid Postal Ballot. A copy of the said Report is enclosed herewith.

4. The aforesaid may be deemed to be the proceedings under the said Regulation 30.

Kindly take the same on record.

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