We inform you that the AGM of Members of the Company was held today i.e. 25th August, 2021 at 3.00 p.m. through Video Conferencing or Other Audio Visual Means ('VC' / 'OAVM'). The registered office of the Company situated at E-92, MIDC Industrial Area, Waluj, Aurangabad - 431 136, Maharashtra was the deemed venue of the meeting. <BR> <BR> In this regard, we are enclosing proceedings of the AGM, Voting results of the AGM and consolidated report of the Scrutinizer.<BR> <BR> You are requested to take the above information on record.
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