Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the proceedings of the 57th Annual General Meeting (AGM) of the Company held on Wednesday 29th September 2021 at 3.00 p.m. at the Registered Office of the Company.
We are also enclosing the consolidated report of the Scrutinizer on Remote e-voting and
e-voting at the 57th AGM.
Further pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting separately the Voting Results of the business transacted in the above AGM in XBRL format.
All the above records have been uploaded in the website of the Company also. We request you to kindly take the above on records.
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