We wish to inform you that the 23rd Annual General Meeting (AGM) of the Company was held on Thursday, 20th September 2018 at 3.00 PM at Rotary Club, Lavelle Road, Bengaluru 560 001.
All the items of the business as mentioned in the Notice convening the said
Annual General Meeting have been transacted and all the resolutions have been passed by the Shareholders with requisite majority by way of remote e-voting, ballot voting and Poll.
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