We wish to inform you that, the 44th Annual General Meeting ("AGM") of the Members of the Company was held on Thursday, August 11, 2022, at 04:30 p.m. through Video Conferencing.
In this regard, we hereby submit the following:
a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on resolutions specified in the AGM Notice dated July 14, 2022. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM is enclosed.
b) In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated Scrutinizer''s Report on the remote e-voting and e-voting during the AGM is enclosed herewith.