Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the 11th Annual General Meeting (AGM) of the Members of the Company was held on Thursday August 26th 2021 at 3:00 p.m. held through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) in accordance with the applicable Circular(s) issued by Ministry of Corporate Affairs (MCA) and SEBI. The meeting concluded at 3:55 p.m.
All the resolutions were passed with requisite majority through remote e-voting and e-voting during the AGM.
The summary of the proceedings is enclosed herewith.
This is for your information & records.