Pursuant to Regulation 44 and 30 of Listing Regulations we hereby inform you that the 71st Annual General Meeting (AGM) of the Company concluded today through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 07 September 2020 (9:00 am) to 09th September 2020 (5:00 pm) on voting portal of National Securities Depository Limited (NSDL).
Further those members who participated through VC/OAVM facility were provided facility to e-vote on NSDL portal. The results of remote e-voting and e-voting during AGM on the resolutions from Item Nos. 1 to 3 of the Notice of the AGM were approved by the Members. The details of voting results and Scrutinizers Report as per the requirements of Regulation 44 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations 2015 are enclosed in the prescribed format.
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