Pursuant to the provisions of Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read along with the Secretarial Standard on General Meetings (SS-2) issued by The Institute of Company Secretaries of India each as amended we request you to note the summary of proceedings of 80th Annual General Meeting (AGM) of Bajaj Electricals Limited (Company)