In terms of Regulation 30 of the SEBI (LODR) Regulation 2015 please find enclosed the proceedings of 1st Extra Ordinary General Meeting of the Company:(i) Date of the meeting : Friday 24th March 2023.Brief details of items deliberated and results thereof : Special Business: 1. Sale of Assets of the Company: e-voting (Carried by requisite majority)The Meeting concluded at 1:19 p.m.
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