The 40th Annual General Meeting of the Company was held on Friday the 4th day of August 2023 at 11.00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and all the matters pertaining to the Notice dated 25th May 2023 were transacted. In this regard please find the following:1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 details of the voting results on resolutions passed at the 40th Annual General Meeting of the Company are enclosed in the prescribed format. 2. The Report of the Scrutinizers dated 4th August 2023 pursuant to Section 108 of the Companies Act 2013 read with the relevant Rules is being enclosed.3. Declaration of Results
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