This has reference to our letter dated February 20, 2023, enclosing the Postal Ballot Notice dated February 8, 2023 for seeking approval of the Members of the Company by way of Ordinary Resolutions through remote e-Voting process. The details of the Resolution is enclosed. Based on the report of the Scrutinizer, we hereby inform that the Members of the Company have duly passed the Resolutions with the requisite majority.
In this regard, please find enclosed the Voting results of the Postal Ballot activity through remote e-voting as Annexure A and Report of the Scrutinizer dated March 24, 2023 as Annexure B.
The Voting Results along with the Scrutinizer''s Report is also being made available on the Company''s website at www.benareshotelslimited.com and on website of the National Securities Depository Limited www.evoting.nsdl.com.