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REAL-TIME QUOTE
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BSEL INFRASTRUCTURE REALTY LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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25 Sep 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (&apos;Listing Regulations&apos;), please find enclosed the following documents:&lt;BR&gt; &lt;BR&gt; 1. Summary of proceedings of 26th AGM of the Company pursuant to Regulation 30 of Listing Regulations as Annexure A. &lt;BR&gt; 2. Consolidated Voting results in the format prescribed under Regulation 44 of the Listing Regulations as Annexure B. &lt;BR&gt; 3. Scrutinizer&apos;s Report on votes cast during the Meeting and Remote E-voting pursuant to pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure C. &lt;BR&gt;
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