This is further to our letter no. BGL/SEC/BSE/2/NOVEMBER 2024-25 dated November 19 2024 thereby enclosing the copy of Postal Ballot Notice for seeking approval of Members of the Company by way of special resolution for the transaction of business(es) as per the details attached.We further inform that pursuant to the provisions of Section 110 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014 as amended from time to time the Postal Ballot has been duly conducted.Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (LODR) Regulation 2015 we are submitting herewith the details of the voting results and Scrutinizers Report in this behalf for your records.You are requested to take the same on your records.
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