1. Approved convening of Thirteenth (13th) Annual General Meeting of the company on Wednesday September 30 2020 at 04.00 PM through video conferencing (VC) or other audio visual means (OAVM) and matters connected therewith.
2. Approved Boards Report for the financial year ended on March 31 2020.
3. Approved closure of register of members and share transfer books of the company from Thursday September 24 2020 to Wednesday September 30 2020 i.e. for seven days (both days inclusive) for the purpose of determining the eligibility of members for the payment of final dividend.
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