With reference to our letter(s) dated 19/08/2022 and 16/09/2022 we wish to inform you that 30th Annual General Meeting (AGM) of the Company held on 16th September 2022 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). It is informed that all the 6 (six) resolutions placed before the shareholders have been passed with requisite majority. We are pleased to enclose herewith the following: -1) The resolution-wise Voting Results (voting through remote e-voting/e-voting during the AGM) of all the Resolutions passed by the Shareholders of the Company.2) The Scrutinizers Report dated 17th September 2022.This is for your information and records please
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