This is to inform you that the 16th Annual General Meeting (AGM) of the Company was held on Thursday September 30 2021 at 04:00 p.m. at Centrum House CST Road Vidyanagari Marg Kalina Santacruz (East) Mumbai 400098.
In this regard we enclose herewith the following:
1. Summary of the proceedings of the 16th AGM held on September 30 2021 as per Regulation 30 read with Para A of Part A (13) of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Annexure I) and
2. Voting results of the AGM as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Annexure II).