Birla Precision Technologies Ltd
Submission Of Voting Results & ScrutinizerS Report On E-Voting & Postal Ballot Pursuant To Regulations 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
06:02 PM, 26th Jun 2023
We are pleased to inform you that Results of the voting conducted through e-voting & postal ballot concluded on 25th June 2023. In terms of provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 kindly find enclosed the voting results in respect of the resolutions approved by the members of the Company with requisite majority.The Company had appointed Mr. Vijay Tiwari Practicing Company Secretary (C.P. No. 12220) as the Scrutinizer for conducting the remote E-voting during the Postal Ballot for conducting the voting process. The Scrutinizer has submitted its report on 26th June 2023 the report is enclosed for your records.The above information will be uploaded on www.birlaprecision.com. We request you to kindly take the same on your record.