Dear Sir/ Madam,
The 31" Annual General Meeting (AGM) of the Company was held on Friday 23' September, 2022 at 3:00 p.m.
(IST) through video conference (VC) / other audio visual. means (OAVM) in accordance with the relevant circulars
issued by the Ministry of Corporate Affairs, Government of india and the Securities and Exchange Board of India. In
this regard, Please find the attached herewith the following:
1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing
Obligations Disclosure Requirements) Regulations, 2015.
2. Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and
Administration) Rules, 2014.
This is for your information and further dissemination.
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