Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find enclosed herewith a copy of the proceedings of the 41stAnnual General Meeting of the Company held on Wednesday 30th December 2020 at the Registered office of the company situated at 36 Kothari Market Kankaria Road Ahmedabad -380022 at 5:00 p.m. at the registered office of the Company and business(es) mentioned in the Notice dated 20th October 2020 convening the AGM were transacted thereat.
In this regard please find the following:
1. Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Annexure-1
2. Voting Results of the AGM pursuant to Regulation 44(3) of the SEBI Listing Obligation and Disclosure Requirement) Regulations 2015.Annexure-II
3. Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 on remote e voting.Annexure-III
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