BSEL Algo LtdBSE: BSELALGO

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by BSEL Algo Ltd via BSE India

Filed with BSE · · 8 pages · English

Summary by 6ix AI

It includes details of the resolutions passed, including the adoption of financial statements and the re-appointment of a director. The report confirms that both resolutions received the requisite majority of votes in favor during the meeting. The document also outlines the voting process and results, including the number of votes cast and the breakdown of votes for and against each resolution.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Sub: Disclosure of Voting Results and Scrutinizer’s Report of the 31st Annual General Meeting of the Company In continuation to our earlier communication dated September 28, 2026, pertaining to the 31st Annual General Meeting (‘AGM’) of the Company held on Monday, September 28, 2026 at 12:30 PM (IST) through video conference / other audio visual means, please find enclosed herewith: The above are

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