Pursuant to the requirements under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation 2015 as amended from time to time we are hereby submitting proceedings of the 65th Annual General Meeting (AGM) of the Company held on Wednesday 29th September 2021 at 03:00 PM IST through Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the businesses as stated in the Notice of AGM dated 13th August 2021.
The AGM of the Company was concluded at 03:20 PM IST.