This is to inform you that in accordance with the applicable provisions of the Companies Act 2013 read with the rules framed thereunder and Regulation 44 of the Securities &Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company had provided electronic voting facility (remote e-voting) to its members on all resolutions set out in the notice of Annual General Meeting of the company which was duly convened on Wednesday September 28 2022 at 2:00 P.M. through video conferencing.
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