This is to inform that the 27th Annual General Meeting (AGM) of the Company was held on 19 September 2020 at 10.00 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") and the business mentioned in the Notice convening the AGM dated 08 August 2020 was duly transacted.
Please find enclosed the proceedings of the 27th AGM as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
We will separately intimate the voting results to the stock exchanges.
This is for your information and records.
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