This is to inform you that the 21st Annual General Meeting (AGM) of the Members of the Company was held on Monday, the 22nd July, 2024 at 02.30 P.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business mentioned in the Notice of the Annual General Meeting dated 02.05.2024.
All the items of business mentioned in the 21st Annual General Meeting notice of the Company have been transacted therein. All the Resolutions indicated in the notice were also passed with requisite majority. The Voting Results and the Scrutinizer''s Report are enclosed for your kind reference and dissemination.
|