Bonlon Industries has informed that the 23rd Annual General Meeting (AGM) of Shareholders of the Company was duly held on 30th December, 2020, wherein all the items of business were approved by the shareholders as ordinary or special resolution as the case may be. The Chairman of the meeting, Arun Kumar Jain, Declared all the resolutions as passed on the basis of Scrutinizers Report. The details of the Voting Result as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are provided. Date of Declaration of Results: 01st January, 2021; The Scrutinizers Report on Remote E-Voting and E- Voting at AGM are enclosed.
The above information is a part of company’s filings submitted to BSE.