Dear Sir/Madam
This is to inform you that the 59th Annual General Meeting of the Company was conducted through two-way video-conferencing on 25th September 2020.
All the Resolutions put forth at the meeting were passed with requisite majority.
In this regard please find attached the Proceedings of 59th Annual General Meeting of the Company pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Ask Value Research 
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