In furtherance to our letter dated 16th August, 2023, please note that 44th AGM of the Company was held on Monday, 11th September, 2023 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means, and the business mentioned in the Notice of the said AGM were transacted.
In this regard, please find enclosed herewith a summary of the proceedings as required under Regulation 30, Part-A, of Schedule-III of the SEBI (LODR) Regulations, 2015.
The meeting commenced at 11:00 a.m. and concluded at 12:45 p.m.
This is for your information and records.
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