We are pleased to submit herewith the following with respect to The 28th Annual General Meeting ('AGM') of Beeyu Overseas Limited ('the Company') was held on Monday, 27th September, 2021, at 1:00 p.m. (IST), through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') facility.<BR> <BR> 1. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015. <BR> 2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. <BR>
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