23-Sep-2021
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Simmonds Marshall
In terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the summary of Proceedings/ Outcome of the 61st Annual General Meeting of the Company held on Thursday September 23 2021 at 11.00 a.m. (IST) through two-way Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting concluded at 11:08 a.m. (IST)
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