BHARAT AGRI FERT & REALTY LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the MCA General Circular No. 20/2020 dated 5th May, 2020, Circular Nos. 14/2020 and 17/2020 dated 8th April, 2020 and 13th April, 2020 respectively and Circular No. 02/2021 dated 13th January, 2021 and the Securities and Exchange Board of India LODR, 2015 read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January, 2021, the 36th AGM of the Company was held on Wednesday, 29th September, 2021 at 3:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice convening the AGM.<BR> In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of proceedings of the 36th Annual General Meeting of the Company is enclosed herewith.<BR>