Bang Overseas : Voting Results of 30th AGM

UNIT NO.: 405-406, KEWAL IND. ESTATE, S.B MARG, LOWER PAREL (W), MUMBAI-400 013 INDIA CIN: L51900MH1992PLC067013

_______________________________________________________________________________________________________________________________________________________________________________________

Tel : [phone], Fax: [phone],	Email:[e-mail]: www.banggroup.com
01st October, 2022
To	To
The General Manager,	The Manager,
Department of Corporate Services,	Listing Department
BSE Ltd.	The National Stock Exchange of India Ltd.
P.J. Towers, Dalal Street,	Exchange Plaza, Bandra-Kurla Complex,
Fort, Mumbai- 400 001	Bandra (East), Mumbai- 400 051
Scrip Code:
BSE: 532946
NSE: BANG
ISIN: INE863I01016
Dear Sir/Madam,

Sub: Submission of the Scrutinizer Report on the voting results of the 30th Annual General Meeting of the Shareholders of the Company.

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in its 30th Annual General Meeting (AGM) held on Friday, 30th September, 2022 have accorded their approval with requisite majority, by way of e-voting at AGM/remote e-voting to the Resolutions set out in the notice convening the said AGM.

In this regard, please find enclosed herewith the following:

1. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1.
2. Copy of the scrutinizer's report as Annexure -2.

You are requested to kindly take the above on record and disseminate the same on the website of the stock exchange.

Thanking you,

Yours truly,

For Bang Overseas Limited

GURU SIMRAN KAUR NOPAL

Digitally signed by GURU SIMRAN KAUR NOPAL

DN: c=IN, postalCode=452011, st=MADHYA PRADESH, l=INDORE, o=Personal, serialNumber=d6ca415a3fdb3c5e188c1ad4aa3fa458807 1fe2be6c947df29af5497cbf5041e, pseudonym=842b442d5179418595d4425c6bb2e545, 2.5.4.20=65c77bd9f137ee72bd4e6fff24ae05af57cb73bea eb8e48ecc0c7bbc61c26fbb, email=[e-mail], cn=GURU SIMRAN KAUR NOPAL

Date: 2022.10.01 18:44:22 +05'30'

Guru Simran Kaur Nopal

Company Secretary & Compliance Officer

ACS No. A63870

Annexure - 1

Voting Results of the 30th AGM of the Company pursuant to Regulation - 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015

Date of the AGM	30th September, 2022
Total number of shareholders on record date	7841
No. of shareholders present in the meeting either in person or through proxy:	Not Applicable
Promoters and Promoter Group:
Public:
No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group:	25
Public:	57

				Resolution (1)
	Resolution required: (Ordinary / Special)			Ordinary
	Whether promoter/promoter group are interested in the			No
		agenda/resolution?
				Adoption of Standalone and Consolidated Financial statements of the Company for the year
	Description of resolution considered	ended on 31st March, 2022 containing the Audited Balance Sheet, the statement of change in
	the equity, Profit and Loss and Cash Flow and report of the Board and Auditors thereon on that
						date.
		No. of shares	No. of votes	% of Votes polled	No. of votes -	No. of votes -	% of votes in		% of Votes
Category	Mode of voting	on outstanding	favour on votes		against on votes
held	polled	in favour	against
		shares	polled		polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100		(7)=[(5)/(2)]*100
Promoter	E-Voting		9834268	99.3723	9834268	0	100.0000		0.0000
Poll	9896384
and
Postal Ballot (if
Promoter
applicable)
Group
Total	9896384	9834268	99.3723	9834268	0	100.0000		0.0000
	E-Voting		0	0	0	0	0.0000		0.0000
Public-	Poll	0	0	0	0	0	0.0000		0.0000
Postal Ballot (if
Institutions
applicable)		0	0	0	0	0.0000		0.0000
	Total	0	0	0.0000	0	0	0.0000		0.0000
	E-Voting		4853	0.1325	4438	415	91.4486		8.5514
Public- Non	Poll	3663616
Postal Ballot (if
Institutions
applicable)
	Total	3663616	4853	0.1325	4438	415	91.4486		8.5514
Total	Total	13560000	9839121	72.5599	9838706	415	99.9958		0.0042
				Whether resolution is Pass or Not.	Yes
* this fields are optional
	Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group	0
Public Insitutions	0
Public - Non Insitutions	0

Resolution (2)

	Resolution required: (Ordinary / Special)			Ordinary
	Whether promoter/promoter group are interested in the			Yes
		agenda/resolution?
	Description of resolution considered	Appointment of Mrs. Vandana Bang who retires by rotation and being eligible offers
		herself for re-appointment.
		No. of shares	No. of votes	% of Votes polled	No. of votes	No. of votes	% of votes in	% of Votes
Category	Mode of voting	on outstanding	favour on votes	against on votes
held	polled	- in favour	- against
		shares	polled	polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter	E-Voting		9170666	92.6668	9170666	0	100.0000	0.0000
and	Poll	9896384
Promoter	Postal Ballot (if applicable)
Group	Total	9896384	9170666	92.6668	9170666	0	100.0000	0.0000
	E-Voting		0	0	0	0	0.0000	0.0000
Public-	Poll	0	0	0	0	0	0.0000	0.0000
Institutions	Postal Ballot (if applicable)		0	0	0	0	0.0000	0.0000
	Total	0	0	0.0000	0	0	0.0000	0.0000
	E-Voting		4853	0.1325	4438	415	91.4486	8.5514
Public- Non	Poll	3663616
Institutions	Postal Ballot (if applicable)
	Total	3663616	4853	0.1325	4438	415	91.4486	8.5514
Total	Total	13560000	9175519	67.6661	9175104	415	99.9955	0.0045
				Whether resolution is Pass or Not.	Yes
* this fields are optional
	Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group	663602
Public Insitutions	0
Public - Non Insitutions	0

					Resolution (3)
	Resolution required: (Ordinary / Special)			Ordinary
	Whether promoter/promoter group are interested in the			No
			agenda/resolution?
		Description of resolution considered	Appointment of M/s. Bharat Gupta & Co., Chartered Accountants as Statutory Auditors of the
			Company for a term of 5 years
					% of Votes			% of votes in	% of Votes
			No. of shares	No. of votes	polled on	No. of votes -	No. of votes -
Category	Mode of voting		favour on votes	against on votes
	held	polled	outstanding	in favour	against
			polled	polled
					shares
			(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-Voting			9834268	99.3723	9834268	0	100.0000	0.0000
Promoter and	Poll		9896384
Promoter	Postal Ballot (if
Group	applicable)
	Total		9896384	9834268	99.3723	9834268	0	100.0000	0.0000
	E-Voting			0	0	0	0	0.0000	0.0000
Public-	Poll		0	0	0	0	0	0.0000	0.0000
Postal Ballot (if
Institutions
applicable)			0	0	0	0	0.0000	0.0000
	Total		0	0	0.0000	0	0	0.0000	0.0000
	E-Voting			5033	0.1374	4618	415	91.7544	8.2456
Public- Non	Poll		3663616
Postal Ballot (if
Institutions
applicable)
	Total		3663616	5033	0.1374	4618	415	91.7544	8.2456
Total	Total		13560000	9839301	72.5612	9838886	415	99.9958	0.0042
					Whether resolution is Pass or Not.	Yes
* this fields are optional
	Details of Invalid Votes
Category			No. of Votes
Promoter and Promoter Group		0
Public Insitutions		0
Public - Non Insitutions		0