We wish to inform the Stock Exchange that the Twentieth Annual General Meeting of the Company was held on August 11 2021. In this regard please find enclosed the following:
i. Summary of proceedings of the AGM as required under Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as Annexure - I.
ii. Report of Scrutinizer dated August 11 2021 pursuant to Section 108 of the Companies Act 2013 read with Rules made thereunder as Annexure - II.
iii. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - III.
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