Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the gist of the proceedings of the 35th Annual General Meeting of the members of the Company held on Wednesday July 14 2021 at 11:00 a.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Kindly take the same on your records.