Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed summary of the proceedings of the 40th Annual General Meeting (AGM) of the shareholders of the Company held on Monday September 27 2021 at 3.00 p.m. through Video Conferencing / Other Audio-Video Means (VC/OAVM) annexed as Annexure A.
Please note that results of the remote e-voting and e-voting at the AGM and the Scrutinizers Report shall be notified to the Stock Exchange in the requisite format and within the statutory timelines and the said results shall also be uploaded on the website of the Company and website of Central Depository Services (India) Limited.
This is for your kind perusal and members information. Please take the same on your record and acknowledge us the receipt.
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