Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations we send herewith the proceedings of the Extraordinary General Meeting of the Company held on 24th November 2021 through Video Conferencing/Other Audio Visual Means in accordance with the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Circulars dated 8th April 2020 13th April 2020 31st December 2020 and 23rd June 2021 issued by the Ministry of Corporate Affairs (MCA Circulars) and Circulars dated 12th May 2020 and 15th January 2021 issued by the SEBI.
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