We would like to inform you that the 42nd Annual General Meeting of the company was held on Tuesday 24th day of December 2019 at 11:30 A.M. at Bharatiya Bhasha Parishad 36A Shakespeare Sarani Kolkata - 700 017 and all the resolutions as proposed were passed with requisite majority through e-voting and ballot papers in term of the Scrutinizers Report as attached herewith.