BAJAJHIND Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	04-Jul-2023	10-Jun-2023	-	-
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the following documents for the financial year 2022-2023: 1. The Notice convening 91st Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Tuesday, July 04, 2023 at 11:00 A.M. IST at the Registered Office at Conference Hall, General Office, Bajaj Hindusthan Sugar Limited, Golagokarannath, Lakhimpur-Kheri, District: Kheri, Uttar Pradesh - 262802. 2. Annual Report for the financial year 2022-2023. The Notice of 91st AGM and Annual Report for the financial year 2022-2023 are also available on the website of the Company i.e. www.bajajhindusthan.com. Proceedings of 91st Annual General Meeting of the Company held on July 04, 2023 Disclosure of voting results of the 91st annual general meeting of the Company under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 04.07.2023)