This is to inform you that the 49th AGM of the Company was held on Friday, September 23, 2022 at 11:00 A.M. In this regard, please find enclosed the following:
a. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and
b. The Scrutinizer''s Report dated September 24, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014
Kindly acknowledge the receipt and take the same in your record.
|