Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 37th Annual General Meeting ("AGM") of the Company held on Tuesday, November 30, 2021 at 01:30 P.M. at the Regd. Office of the Company situated at Lotus Green City Sector 23 & 24, Bhiwadi Alwar Bypass 75 Mtr. Road Dharuhera Rewari Hr 123401 and concluded at 02:00 P.M, You are requested to kindly take the same on record and oblige.
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