We wish to inform you that the EGM of the Company was held on Friday, March 15, 2024 at 12.30 p.m. through VC/OAVM facility.
In this regard, we hereby submit:
i. Details of the Voting results of the EGM pursuant to the requirement of Regulation 44 of SEBI (LODR) Regulations, 2015, on special resolutions set out in the EGM notice; and
ii. Report of the Scrutinizer dated March 15, 2024, in compliance with the provisions of Section 108 of the Companies Act, 2013 and the rules made thereunder.
We request you to take the above information on record.
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