Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that the 33rd Annual General Meeting of the Members of the Company was held at 09.00 a.m. on Friday the 30th September 2022 at Hakim Ji ki Choupal Opp. Batra Hosiptal Vill. Ujina Police Station Nuh Mewat Haryana 122103. Chairman addressed the members and offered clarification on questions. Thereafter following businesses were transacted. 1. Adoption of the audited Financial Statements of the Company for the financial year ended March 31 2022 the reports of the Board of Directors and Auditors thereon;2. To appoint a Director in place of Mr. Ketineni Sayaji Rao (DIN: 01045817) who retires by rotation and being eligible offers herself for re-election.
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