This is in furtherance of our letter dated September 29 2021 regarding proceedings of 45th Annual General Meeting of the Company (AGM) submitted to the Exchanges and in pursuance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014.
The voting results (remote e-voting and e-voting during the AGM) of the business transacted at the 45th AGM in the prescribed format are enclosed herewith along with consolidated Scrutinizers report of the Scrutinizer.
All Three (3) resolutions proposed in the Notice convening the 45th Annual General Meeting of the Company are approved and passed by the Members of the Company with requisite majority.
Detailed disclosure in this regard is attached.
Kindly acknowledge the receipt and take the note of the same in your records.
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