Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we wish to inform you that members of the Company had attended the Thirty Second Annual General Meeting of the Company held today i.e., September 30, 2022 at 11.00 A.M at the Registered Office of the Company at A-3 &-4, Site B, Industrial Area,
Sikandrabad, Agra-285007.
All the items of business contained in the Notice were transacted by the Members of the
Company.
We will announce the results of voting on the resolutions after receipt of the Scrutinizer's report on voting and Ballot Paper.
Further, in terms of Regulation 30(2) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, we enclose herewith, summary of
proceedings of the Thirty Second Annual General Meeting of the company held on September 30, 2022.
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