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Bombay Oxygen Investments: Shareholder Meeting / Postal Ballot-Outcome of AGM


Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that the 61st Annual General Meeting (AGM) of the Members of the Company was held on Tuesday 2nd August 2022 at 12.00 p.m. and concluded at 12.26 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard please find enclosed Summary of proceedings.Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the details regarding the voting results in the prescribed format in respect of the votes cast through remote e-voting and e-voting at the 61st AGM.We have also enclosed the consolidated report of the Scrutinizer on votes cast through remote e-voting and E-voting during the AGM.

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