BHARAT TEXTILES & PROOFING INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with the part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the proceedings of the 34th Annual General Meeting (''AGM'') of the Company held on Monday, 30th September,2024 at 02.30 P.M. at the registered office of the Company.