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25th-Sep-2021 18:14Source: BSE

BLB - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 40th Annual General Meeting of the members of the Company was held today on Saturday, 25th September, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the businesses as set out in the Notice convening the meeting.

In compliance with the Regulation 30, Part A of Schedule III, read with Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 of SEBI (LODR) Regulations, 2015, we wish to submit brief Proceedings of the 40th Annual General Meeting of the Company annexed herewith.

Results of remote e- voting and e- voting during the Annual General Meeting along with Scrutinizer report will be submitted separately.

Kindly take the same on record