L.G.BALAKRISHNAN & BROS.LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform that the 65th Annual General Meeting (AGM) of the Company was held on Thursday 09th September 2021 through Video conferencing (VC) / Other Audio-Visual Means (OAVM), in this regard please find enclosed the following.<BR> <BR> 1. Voting Results under Regulation 44(3) of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015. <BR> <BR> 2. Combined Scrutinizer Report dated 09th September, 2021 pursuant to Section 108 of the Companies of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. <BR>