Dear Sir
This is to inform you that the 26th Annual General Meeting (AGM) of the Company was held on Wednesday 30th September 2020 at 04.30 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the businesses as stated in the Notice of Annual General Meeting dated 28thAugust 2020. In this regard please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Voting Results and Minutes of the 26th Annual General Meeting of the Company along with the Scrutinizers Report will be shared shortly.
This is for your information and records.