Pursuant to the requirements of Regulation 30-Para A of Part A of Schedule III of the Listing Obligations please find enclosed Gist of proceedings of 20th Annual General Meeting (AGM) of the Company held on Wednesday the 18th September 2019 at Juhu Vile Parle Gymkhana Club Jasmine Hall Second Floor Opp. Juhu Bus Depot Juhu Mumbai-400049 at 11.30 a.m.