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( 22 Sep 2019)
Bhagyanagar India Lt - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Disclosure of Voting Results of AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015, the 34th Annual General Meeting of the Company was held on Saturday the 21st September, 2019 at 10.00 a.m. at the Hotel Parklane, 115, Parklane, Secunderabad - 500 003.

In this connection, please find enclosed herewith the details of Results of the voting in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 at Annexure- I.

Also please find enclosed herewith the Scrutinizer's Report on the remote e-voting as well as Physical Voting (Poll) issued by Mrs. Rakhi Agarwal, Practising Company Secretary, Scrutinizer at Annexure- II.

This is for your information and record.