29-Sep-2020
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Salguti
With reference to the above cited Subject pursuant to Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations 2015 herewith is the enclosed proceedings of the 35th Annual
General Meeting of the Company held through Video Conference (VC) or Other Audio Visual means (OVAM)
at 12: 30 P.M on Tuesday the 29th September 2020.
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