In accordance with the circulars of MCA SEBI and applicable provisions of the Companies Act 2013 and SEBI (LODR) Regulations 2015 the 36th AGM of the Company shall be conducted through VC / OAVM. LIIPL will be providing E-voting platform for remote E-voting facility for participation in the AGM through VC / OAVM facility and for E-voting during the AGM. The procedure for participating in the meeting through VC / OAVM will be provided in the notice of the AGM to be sent in the due course. Further in view of the various relaxations provided by the MCA and SEBI owing to the difficulties involved in dispatching of physical copies of financial statements including the Notice of AGM will be sent in electronic mode to Members whose E-mail address is registered with the Company or the Depository Participant(s). The Financial Statements and other reports shall also be available on the website of the Company at www.bhansaliabs.com .
Kindly take the above information on your record.
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