At the 77th e-AGM of Best Eastern Hotels Limited held on Friday 25th September 2020 at 12:00 PM through video conferencing / other audio visual means facility all items of business mentioned in the Notice of e-AGM dated 28th August 2020 were transacted and approved by the Members with requisite majority.
The details of the combined voting results (i.e. result of remote e-voting and e-voting at AGM) are enclosed in the format prescribed under Regulation 44 of SESI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure -1.
The Scrutinizers Report on the combined voting results is enclosed as Annexure - 2.
You are requested to kindly take note of the above.