Pursuant to the provision of Regulation 30, Part A of Schedule-IIIof the Listing Regulation, 2015. please find enclosed herewith the summary of the Proceedings of the 32nd Annual General Meeting of the company held on Saturday, September 2023 at 12.30 p.m. IST through video conferencing/other audio visual means (OVAM) in accordance with the provisions of the Companies act ,2013(as amended) and rules made there under , Listing Regulations , Circulars issued by the Ministry of Corportae Affairs and Securities and Exchange Board of India.
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