BMW Industries Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates

In pursuant to the provisions of Regulation 44(3) of the Listing Regulations along with the Consolidated Scrutinizer's Report of the Secured Creditors Meeting of the Company held on Thursday, 30th June, 2022 at 12:30 P.M IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), please find enclosed herewith the Scrutinizer's Report of the voting results of the remote e-voting and e-voting after the conclusion of the Secured Creditors Meeting. The Scrutinizer's Report on the combined voting results was received and accordingly the Resolutions as set out in the Notice were declared as passed with requisite majority. The Results are also being hosted on our Company's website www.bmwil.co.in.