Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) we wish to inform you that the Board of Directors at its meeting held on Monday 18th July 2022 from 6:30 pm to 7:00 pm inter-alia have:1. Approved the Directors Report of the Company for the financial year ended 31st March 20222. Approved convening of the 79th Annual General Meeting of the Company for the financial year ended 31st March 2022 on Tuesday 6th September 2022Kindly take the same on record.
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