BF UTILITIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 21st Annual General Meeting (AGM) of the Company held on Wednesday, September 29, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as Annexed - I.<BR> <BR> We also enclosed herewith the Scrutinizer's Report on remote e-voting and e-voting at the AGM, as Annexed - II.