BHANSALI ENGINEERING POLYMERS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached summary of proceedings of the 38th Annual General Meeting of the Company held today i.e. Wednesday, 29th June, 2022 at 11.00 am through Video Conferencing in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the same on record.