| In compliance with the various applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time and the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (???SEBI Listing Regulations???), the 11th Virtual AGM of the Company was held on Thursday, September 29, 2022 at 04.00 p.m. (IST) through VC / OAVM to transact the businesses as stated in the AGM Notice dated September 5, 2022.Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we submit herewith the summary of proceedings of the 11th Virtual AGM of the Company. |
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