| This is with reference to our earlier communication regarding the AGM of the Company. Please note that, in accordance with relevant circulars of the Ministry of Corporate Affairs ( MCA ), the Securities and Exchange Board of India ( SEBI ) and applicable provisions of the Companies Act, 2013 ( CA 2013 ) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), the 12th AGM of the Company was held on Thursday, August 31, 2023 through Video Conference ( VC ) / Other Audio Video Means ( OAVM ). Pursuant to Regulations 30 and 44(3) of the Listing Regulations -, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, as Annexure A along with the consolidated Scrutinizer s Report dated September 1, 2023 attached as Annexure B .As per the consolidated results of the remote e-voting and e-voting conducted during the 12th AGM all the Resolutions as set out in the Notice of 12th AGM have been duly approved by the Shareholders with requisite majority. |
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