Dear Sir
We wish to inform you that the 30thAnnual General Meeting of the Company was held on 30thSeptember 2021 and the business mentioned in the notice was duly transacted at the 30thAnnual General Meeting of the Company. In this regard as per the requirements of Regulation 30 Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 please find mentioned herein below the proceedings of the 30th Annual General Meeting of the Company held on 30thSeptember 2021 for your kind reference and records:
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