We wish to inform you that 37th Annual General Meeting (AGM) of the members of the Company was held today September 30 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 12:00 P.M. in compliance with the applicable provisions of the Companies Act 2013 read with MCA General Circular No. 14/2020 dated 08th April 2020 MCA General Circular No. 17/2020 dated 13th April 2020 and MCA General Circular No. 20/2020 dated 05th May 2020 to transact the business as set forth in the notice of the Meeting dated 14th August 2021 and concluded at 01:16 P.M.
Further the proceedings of the AGM in compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are herewith enclosed for your kind perusal.
Kindly take the above on record.
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