Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the 37th Annual General Meeting of the Company was held on 14th August 2020 at 4.00 p.m. at the registered office situated at RS.No.351/1 Varur Post Chabbi Taluk Hubballi District Dharwad Hubballi - 581 207 (NH-4 Bengaluru Road Varur).
In this regards we attach herewith the following:
1. Gist of proceedings at the 37th Annual General Meeting held on 14th August 2020.
2. Voting results pursuant to Regulation 44(3) of SEBI Listing Regulations.
3. Scrutinizers report in accordance with Section 108 of the Companies Act 2013 read with Rules made thereunder.
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