We are pleased to inform you that the resolutions as stated in Annual General Meeting Notice dated 08th September, 2022 have been passed by the members of the Company with requisite majority.
In this regard, please find enclosed the following:
(1) Voting Results as required under regulation 44(3) of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as an Annexure -I;
(2) Scrutinizer's Report dated 1st October, 2022, pursuant to section 108 and 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as an Annexure-II.
The Voting results along with the Scrutinizer's report will also be available at the website of the Company.