In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 23rd Annual General Meeting (AGM) for the financial year 2020-21 of the Company held today i.e. Thursday 30th September 2021 at Dina Banquet Hall Hotel Miramar Near Kamat Kinara Caranzalem Goa- 403002.
We are enclosing the Proceedings of the 23rd Annual General Meeting held on Thursday 30th September 2021 for your information.