We are enclosing herewith the following in relation to the 29th Annual General Meeting (AGM) of the Company held on Tuesday, 31st August, 2021 at 01:30 PM through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the registered office of the Company situated at 'Velocity', 18-A Scheme No 94 C, Ring Road, Indore 452008 (M.P.) shall be deemed as the venue for the Meeting.<BR> <BR> (i) Voting results pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015 in the specified format.<BR> <BR> (ii) Scrutinizer's Report pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time.<BR> <BR> This is for your information and records. <BR>
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