BHUSHAN STEEL LTD. - Scrutinizer's Report

<BR> SUB.: DISCLOSURE PURSUANT TO REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.<BR> <BR> <BR> <BR> Dear Sir,<BR> <BR> This is to inform you that the 34th Annual General Meeting (AGM) of the Company was held on Saturday 16th September, 2017 at 11.00 A.M. at Air Force Auditorium, Subroto Park, New Delhi - 110010 as hereunder:-<BR> <BR> a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.<BR> b) Consolidated Report of the Scrutinizer dated 16th September, 2017 on remote e-voting and voting through Ballot forms / poll at the AGM.<BR> c) Summary of voting on the resolutions.<BR> <BR> This is for your information and record. <BR>