This is to inform you that the Extra Ordinary General Meeting was held today i.e. 29th June 2024 through Audio Video Conferencing. The meeting commenced at 02:58 P.M. and concluded at 03:40 P.M. after e voting being kept open for 30 minutes. The proceedings of the meeting along voting results and scrutinisers report are enclosed herewith. Kindly take the same on your records.