sirThis is to inform you that the 34th Annual General Meeting of the Company was held on Saturday 20 2023 at 11.30 A.M through Video Conference Meeting/ Audio Visual Means.We enclosed Proceedings of the 34th AGM Meeting of the Company .You are requested to take the same on record.Thanking youYours faithfullyfor Tamilnadu Jai Bharath Mills Ltd R. JamunaDirector