Enclosed please find herewith the Minutes of the proceedings relating to declaration of results on January 13 2021 of voting conducted through Postal Ballot (including electronic voting) notice dated December 9 2020. circulated to Shareholders.
The Resolutions as stated in the Postal Ballot Notice dated December 9 2020 have been passed by the Shareholders by requisite majority.
Request you to take the same on record.
Thanking You