The 29th Annual General Meeting of the Company was held today on Wednesday September 08 2021 through Video Conferencing (VC) / Other Audio Visual Mode (OAVM).
We hereby wish to inform you that the Ordinary and the Special Businesses as listed in the Notice of the AGM have been approved with requisite majority at the AGM held today.
In this regard please find enclosed the following.
a) Summary of proceedings of the AGM under Regulation 30 Part-A of Schedule -III of the SEBI (LODR) Regulations 2015 (as amended) (Annexure I);
b) Voting Results under Regulation 44 of SEBI (LODR) Regulations 2015 (as amended) (Annexure II);
c) Consolidated Scrutinizers Report dated September 08 2021 pursuant to Section 108 of the Companies Act 2013 (as amended) read with Rule 20 of the Companies (Management and Administration) Rules 2014 (as amended) (Annexure III); and
d) Notice of the AGM (Annexure IV).
Kindly take the same on record and oblige.
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