Birla Corporation Limited | |
Corporate Office: | |
1, Shakespeare Sarani, | |
A.C. Market (2nd Floor), Kolkata 700 071 | |
P: 033 6603 3300-02 | |
F: +91 332288 4426 | |
E: Coordinator@birlacorp.com | |
7th September, 2023 | |
Corporate Relationship Department | The Manager |
BSE Limited | Listing Department |
1st Floor, New Trading Ring, | National Stock Exchange of India Limited |
Rotunda Building, | 'Exchange Plaza', C-1, Block G, |
P.J. Towers, Dalal Street, Fort, | Bandra-Kurla Complex, Bandra (East), |
Mumbai- 400 001 | Mumbai- 400 051 |
Scrip Code: 500335 | Scrip Code: BIRLACORPN |
Sub: Corrigendum to the Scrutinizer's Report in respect of Voting Results of 103rd Annual General Meeting of the Company
This is with reference to the letter dated 6th September, 2023 vide which the Company had submitted the Consolidated Report of the Scrutinizer on remote e-voting and voting conducted through ballot/polling paper at the 103rd Annual General Meeting (AGM) of the Company held on Tuesday, 5th September, 2023 at 10.30 A.M. (IST) at 'Kalpataru Uttam Mancha', 10/1/1, Monohar Pukur Road, Kolkata - 700026.
We hereby inform that in the said Scrutinizer's Report there have been the following typographical errors at page no. 4 in the results of voting relating to Item no.1 and 2 of the Notice of 103rd AGM, which are as under:
1. Item No. 1 ORDINARY RESOLUTION-
For total valid votes cast, % of votes has inadvertently appeared as "10.0000" in place of "100.0000" in the Percentage of Votes Cast (%) column, and
2. Item No. 2 ORDINARY RESOLUTION-
Some numbers have inadvertently appeared in the "Invalid" row in the remote e-voting column in place of Nil.
We are enclosing the corrigendum issued by the Scrutinizer to the consolidated report on remote e-voting and voting conducted through ballot/polling paper at the AGM.
Please note that the aforementioned errors have no impact on the voting results published by the Company and submitted with the Stock Exchanges on 6th September, 2023 in respect of Item no. 1 and 2 of the Notice of AGM.
This is for your information and record.
Thanking you,
Yours faithfully,
For BIRLA CORPORATION LIMITED
MANOJDigitally signed by MANOJ MEHTA
MEHTA Date: 2023.09.07 19:10:23 +05'30'
MANOJ KUMAR MEHTA
Company Secretary & Legal Head
Encl: As above
Registered Office: Birla Building, 9/1 R. N. Mukherjee Road, Kolkata-700001 | CIN: L01132WB1919PLC003334 | | www.birlacorporation.com|
P: 033 6616 6745/6826; +91 33 2248 2872/7983