Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a summary of proceedings of the 43rd Annual General Meeting (AGM) of the Company held on Friday 30th September 2022 at 04:00 P.M. at 36 Kothari Market Kankaria Road Ahmedabad -380022 Gujarat India.As per requirement of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the proceedings of 43rd AGM of the Company are enclosed herewith as Annexure I.
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