This is with reference to our earlier letter dated March 25 2022 submitting the aforesaid Postal ballot Notice for seeking approval of members only by way of remote e-voting as per prescribed norms.The remote e-voting platform was kept open for voting from Tuesday March 29 2022 (0900 hours) India Standard Time (IST) to Wednesday April 27 2022 (1700 hours) (IST) both days inclusive.Further CS Hemant Kumar Singh from Hemant Singh and Associates Company Secretaries who was appointed as Scrutinizer to scrutinize the votes cast by the shareholders through Postal ballot has submitted Scrutinizer Report dated April 28 2022. Based on the said report it is hereby informed that both the resolutions as set out in the Postal Ballot Notice dated March 25 2022 of the Company have been approved by the shareholders with requisite majority.
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