Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that 31st Annual General Meeting was held on Wednesday , 27th September 2023 at 11.00 AM through Video Conferencing and Other Audio Visual Means (VC/ OAVM).
All the Directors of the Company were present in the meeting. Total 52 Shareholders were present through Video Conferencing / Other Audio Visual Means in the meeting.
The enclosed businesses were put up for shareholders'' approval at the meeting as set out in the Notice of AGM.
The Results of e-voting conducted at the 31st AGM shall be announced within 48 hours of the conclusion of the AGM by intimation to the Stock Exchange.
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