BRFL2022-09-242022-12-22Resolution1 BRFL2022-12-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2022-12-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2022-12-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2022-12-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2022-12-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2022-12-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2022-12-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2022-12-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2022-12-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2022-12-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2022-12-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2022-12-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2022-12-22 Resolution1in-bse-voting:TotalShareholdingMember BRFL2022-12-22 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BRFL INE589G01011 Bombay Rayon Fashions Limited Postal Ballot 2022-12-22 44236 1 Ordinary Resolution - Re- Appointment of M/S. P. R. Agrawal & Awasthi, Chartered Accountants [Firm Registration No. 117940W as Statutory Auditors of the Company. Particulars Number of Votes contained in % of total number of valid votes cast e-Votes Poll Total Assent 16775445 0 16775445 99.98 Dissent 3111 0 3111 0.02 Invalid/Abstain 0 0 0 0 Total 16778556 0 16778556 100.00 Accordingly, out of a total 16778556, valid votes cast, 16775445 votes were cast ASSENTING to the Ordinary Resolution constituting 99.98% of the votes polled; 3111 votes were cast DISSENTING to the Ordinary Resolution constituting 0.02 % of the votes polled. Thus, the Ordinary Resolution as contained in notice dated 21/11/2022 is passed with REQUISITE MAJORITY. Ordinary false Re- Appointment of M/S. P. R. Agrawal & Awasthi, Chartered Accountants [Firm Registration No. 117940W as Statutory Auditors of the Company. 81066416 16766146 20.68 16766146 0 100 0 81066416 0 0 0 0 0 0 81066416 0 0 0 0 0 0 81066416 16766146 20.68 16766146 0 100 0 171548431 0 0 0 0 0 0 171548431 0 0 0 0 0 0 171548431 0 0 0 0 0 0 171548431 0 0 0 0 0 0 64861632 12410 0.02 9299 3111 74.93 25.07 64861632 0 0 0 0 0 0 64861632 0 0 0 0 0 0 64861632 12410 0.02 9299 3111 74.93 25.07 317476479 16778556 5.29 16775445 3111 99.98 0.02