We wish to inform you that the 45th Annual General Meeting (AGM) of the Company was held on 27th September 2022 at 11.00 a.m. at 14 N.S.Road 2nd Floor Kolkata - 700001. Pursuant to Regulation 44 (3) of the SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015 and as per Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 all the shareholders of the Company were given an opportunity to exercise their right to vote on all the resolutions set out in the Notice of the AGM through electronic voting (e-voting) during the period commencing from 24th September 2022 (09.00 A.M.) to 26th September 2022 (5.00 P.M.).
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