Please note that 37th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on August 12, 2022. In this context, please find enclosed the following documents:
(1) Voting Results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure 1.
(2) Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 - Annexure 2.
Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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