This is to inform that the 18th Annual General Meeting (AGM) of the Members of the Company was held on Thursday 9th September 2021 at 02.30 PM via Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the business mentioned in the Notice of the Annual General Meeting dated 28.04.2021 & its addendum dated 27.07.2021.
All the items of business mentioned in the 18th Annual General Meeting notice & its addendum of the Company have been transacted therein. All the Resolutions indicated in the notice were also passed with requisite majority. The Voting Results and the Scrutinizers report are enclosed for your kind reference and dissemination.