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Bajaj Health
BSE: 539872NSE: ISIN: INE411U01027

17th-Sep-2021 20:12Source: BSE

Bajaj Healthcare Ltd - Result Of Postal Ballot And Submission Of Voting Result Along With The Scrutinizer''s Report.

In furtherance to our communication dated August 17, 2021 with respect to the Postal Ballot Notice dated 13th August, 2021 for seeking the consent of the members for following business, by way of special resolution:

1. Approval for sub-division/stock split of shares.
2. Approval for alteration of the Capital Clause of the Memorandum of Association.

In connection with the above, we would like to inform you that Resolution No. 1 and 2 mentioned in the Postal Ballot notice were passed by the members of the Company by requisite majority. The approval is deemed to have been received on the last date of e-voting, i.e. September 17, 2021.

Please find enclosed herewith voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with scrutinizer report.

Kindly take the above information on record.

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