In terms of General Circulars issued by the Ministry of Corporate Affairs and Circulars issued by the Securities and Exchange Board of India and in compliance with the provisions of the Companies Act 2013 and Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the 55th Annual General Meeting (AGM) of the Company was held on Thursday 29th September 2022 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue to transact the business as stated in the Notice dated 08th August 2022 convening the AGM.Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed proceedings of the 55th Annual General Meeting of the Company.
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