Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of 49th Annual General Meeting ('AGM') of the Company held on Tuesday, 21st September, 2021 at 12:00 Noon and concluded at 12:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM).<BR> <BR> Further, pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with copy of Scrutinizer''s Report.<BR> You are requested to kindly take the same on your record.<BR>
|