Dear Sir The Companys 27th Annual General Meeting ("AGM") was held on Tuesday 27th September 2022 at 11:30 a.m. (IST) through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs Government of India and the Securities and Exchange Board of India.In terms of the provisions of the Companies Act 2013 and Rules made thereunder and provisions of the Listing Regulations the Company had provided remote e-voting facility and e-voting facility at the AGM. Mr. Vishal Manseta proprietor M/s. Vishal N. Manseta Company Secretaries was appointed as the Scrutinizer to scrutinize the remote e-voting process and evoting at the AGM. The Scrutinizers Report dated 27th September 2022 is attached as Annexure-1 All resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with requisite majority.
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