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BSEL Infra

25th-Sep-2021 23:20Source: BSE

BSEL Infrastructure Realty - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the following documents:

1. Summary of proceedings of 26th AGM of the Company pursuant to Regulation 30 of Listing Regulations as Annexure A.
2. Consolidated Voting results in the format prescribed under Regulation 44 of the Listing Regulations as Annexure B.
3. Scrutinizer's Report on votes cast during the Meeting and Remote E-voting pursuant to pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure C.