This is with reference to our letter dated 29th August 2022 wherein the Company had informed that the 37th Annual General Meeting (AGM) of the Company shall be held on 23rd September 2022 at 09.00 a.m. at Hotel Ocean Inn Plot No. 20 Devka Beach Nani Daman (U.T.) - 396 210.As per the requirements of the Companies Act 2013 Listing Regulations and the relevant Circulars issued by the Ministry of Corporate Affairs the Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM. Further the facility to vote on resolutions through ballot papers at the meeting was made available to the members who participated in the meeting and had not cast their votes through remote e-voting.
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