We wish to inform you that the 41st Annual General Meeting (AGM) of our Company held and concluded on Thursday September 30 2021 started at 10:00 AM and concluded at 10: 30 AM In terms of Companies Act 2013. All the items of business contained in the Notice were transacted and passed by the Members unanimously who participated in the voting.
In this regard please find enclosed the following:
1. Combined voting results of remote e-voting and poll conducted during the AGM in relation to the business transacted at the AGM as required under Regulation 44(3) of the Listing Regulations as amended - Annexure A.
2. The Scrutinizers Report dated September 30 2021 pursuant to Section 109 and 108 of the Act read with Rule 20 and 21 of the Companies (Management and Administration) Rules 2014 each as amended - Annexure B
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