BALKRISHNA INDUSTRIES LTD. - Proceedings Of The Postal Ballot, Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Proceedings of the Ordinary Resolution passed by way of Postal Ballot for the re-appointment of Mr. Vipul Shah (DIN: 05199526) as a Whole Time Director designated as Director & Company Secretary of the Company, for a period of five years from the expiry of his present term of office i.e. with effect from 11th February, 2022 to 10th February, 2027.