Bombay Talkies Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Saturday, September 30, 2023 at 01:00 P.M. at its registered office 201, Nav Neelam Building, A- Wing, 2nd Floor, 108, Worli Sea Face Road, Worli, Mumbai 400018.