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Bhatia Colour Chem Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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19 Sep 2023
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulation, 2015, voting results of the business transacted at 2nd Annual General Meeting of the Members of Bhatia Colour Chem Limited held on Saturday 16th September 2023 at 01.00 PM at Plot No A/2/12, Road No 1, Udhna Udyog Nagar Sangh, Udhna, Surat -394210 registered office of the company. Further, Pursuant to the provision of Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated 19th September 2023 is enclosed herewith. We further wish to inform you that based on the Scrutinizer&apos;&apos;s Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority.
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