Sir
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR 2015) please find enclosed herewith the proceedings of the 20th Annual General Meeting (AGM) of the Company duly held on September 30 2021 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means (VC/ OAVM") as Annexure A.
In compliance with the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44(3) of the SEBI LODR 2015 we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the report of the Scrutinizer as Annexure B and Annexure C respectively. All the resolutions at AGM were passed with requisite majority.
The above information will be uploaded on the website of the Company and on the website of NSDL.
You are requested to take the same on records.
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