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Best Eastern
BSE: 508664NSE: ISIN: INE553F01035

22nd-Sep-2021 13:34Source: BSE

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

In compliance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules 2014, please find enclosed Voting Results (remote e-voting and e-voting at the 78th AGM of the Company) of the business transacted at the 78th Annual General Meeting held on Tuesday, 21st September 2021 at 12.00 p.m. (IST) through Video Conference.

Both the resolutions proposed in the Meeting were approved and passed by the Members of the Company with requisite majority.

The Voting Results along with the Scrutinizer's Report dated 21st September 2021 is available on the website of the Company
Kindly acknowledge and take the above on record.