We would like to inform you that the Annual General Meeting of the Comapny was held on Monday ,the 30th September at 11 a.m.at office No. 805 8th Floor,A Wing Corporate Avenue, Sonawala Road,Goregaon (East) Mumbai-400063.
Please find enclosed herewith the Disclosure of voting Results pursuant to Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirments) Regulation,2015 ,Remote evoting was conducted from 27th September ,2024 at 9 a.m. to 29th September,2024 at 5 .00 p.m. both days inclusive and poll was conducted at the AGM dated 30th September,2024
Kindly take the same on record and acknowledgement the receipt of the same.
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