Blue Star Limited - Postal Ballot

9 Dec 2022 , 12:00 AM

We refer to our letter dated November 7, 2022, pertaining to the Postal Ballot Notice dated November 3, 2022, for seeking the approval of the Members of the Company by way of Special Resolutions (the ???Resolutions???) through Remote E-voting for the following:??? Alteration of the Memorandum of Association of the Company; and??? Amendment of the Articles of Association of the Company.Post-closing of voting period at 17:00 hours (IST) on December 8, 2022, the Scrutinizer has submitted his Report on the Results of the Postal Ballot (through remote e-voting) on December 8, 2022.In this regard, please find enclosed herewith the voting results as required under Regulation 44(3) of the Listing Regulations and the Scrutinizer???s Report thereon dated December 8, 2022. The said Resolutions have been passed by the Members of the Company with requisite majority on December 8, 2022, being the last date of Remote E-voting. The said results of the Postal Ballot along with the Scrutinizer???s Report are also being displayed on the notice board of the Company at its Registered Office as well as Corporate Office, website of the Company at www.bluestarindia.com and on the website of National Securities Depository Limited at www.evoting.nsdl.comKindly take the same on record.