This is with reference to our intimations dated 5th August, 2022 and 3rd September, 2022, regarding Notice dated 5th August, 2022 of the 105th of Annual General Meeting dated 27th September, 2022, seeking the consent of the Members of the Company through Ordinary Resolutions for the items as set out in the Notice of the Annual General Meeting.
In furtherance to the same, we hereby enclose the following:
1. Voting Results of the items transacted through e- voting in terms of Regulation 44(3) of the Listing Regulations, in the format as specified. (Attached as Annexure- A)
2. Consolidated Scrutinizer's Report for e- voting. (Attached as Annexure- B)
The aforesaid documents under serial no. 1 and 2 shall also be available on the website of the Company i.e., https://www.balmerlawrie.com/ and on the website of the e-voting agency i.e. National Securities Depository Limited at www.evoting.nsdl.com.
You are requested to take the above information on record.