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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 27/09/2022 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith Annual Report of the Company for the FY 2021-22 including Notice convening the 32nd Annual General Meeting (AGM) to be held on 27th September, 2022. (As Per BSE Announcement dated on 02.09.2022) The 32nd Annual General Meeting (AGM) of the Members of M/s. Shri Bajrang Alliance Limited was held today, Tuesday the 27th day of September, 2022. The Meeting started at 04:00 P.M. and concluded at 04:53 P.M. through Video Conferencing (VC). The voting has been done by remote e-voting and through e-voting during the meeting. The details of the business(es) transacted by the members are provided in the letter attached. (As Per BSE Announcement dated on 27.09.2022) This is to inform that the 32nd Annual General Meeting of the Company was held on Tuesday, 27th September 2022, at 04:00 PM, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Enclosed please find the Voting Results of the AGM of the Company as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizers Report thereon. You are requested to kindly take the same on record. In continuation of our intimation dt. 27th September, 2022, wherein we have intimated to you Outcome of 32nd Annual General Meeting (AGM), we are enclosing herewith the Combined Scrutinizers Report relating to remote e-voting & e-voting during the AGM. The item no. 1 to item no. 5 as stated in the notice of AGM have been carried and passed by requisite majority. (As Per BSE Announcement Dated on 29/09/2022)