In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith voting results of the 40th Annual General Meeting of the Company held on Tuesday 28 September 2021 at 2.30 p.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Further copy of consolidated report on voting submitted by scrutinizer Sri Raj Kumar Banthia Practicing Company Secretary is enclosed herewith.
All items of Agenda as contained in notice of 40th Annual General Meeting have been passed with requisite majority.
The meeting concluded at 03.50 p.m. (IST) (including the time allowed for e-voting at AGM).
Kindly take the same on record.
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