Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and
Disclosure Requirements) Regulations 2015, as amended, we are submitting herewith the summary of
proceedings of the 28th Annual General Meeting of the Company held on Monday, 26th September,
2022 at 12:00 Noon Indian Standard Time ('IST'), which concluded at 12:25 PM through Video
Conferencing/ Other Audio Visual Means ('VC/OAVM').
The Meeting was held in compliance with the General Circulars issued by the Ministry of Corporate
Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per
the applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
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