In furtherance to our letter dated June 22, 2018, we confirm that the 30th Annual General Meeting (AGM) of the Company was held on Wednesday, July 18, 2018 from 10.00 a.m. to 10.45 a.m. at the Registered Office of the Company at No.139/25, Ring Road, Domlur, Bengaluru -560 071.
As required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the aforesaid AGM.
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