Dear Sir/Madam
Sub: Proceedings of the 26th Annual General Meeting (AGM) held on 28th September 2019
With reference to the subject cited above and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as SEBI (LODR) Regulations 2015) please find enclosed the Summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
The Report of the scrutinizer is awaited and on receipt the same will be sent along with the Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Request you to take the same on records.