In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a summary of the proceedings of the 24th Annual General Meeting of the Company held on today i.e. Wednesday September 25 2019 at 12:00 Noon at the Registered Office of the Company situated at Plot No. 20 Survey No. 12 Kothaguda Kondapur - 500 084 are enclosed herewith for your reference.