This is to inform you that the Board of Directors of the Company at its meeting held on 03rd September, 2022, have approved the following:
1. Fix the Day, Date, Time and Venue for the 29th Annual General Meeting of the Company and also approved the Notice of 29th Annual General Meeting of the members of the Company which is scheduled to be held on Monday, the 26th day of September, 2022 at 03:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
2. Approved the draft notice and Directors Report of the 29th Annual General Meeting of the Company
3. Appointed scrutinizer Mrs. Vanitha Nagulavari (A26589), Practicing Company Secretary, for conducting e-voting process for the 29th Annual General Meeting.
The meeting started at 04.30 PM and concluded at 06:45 PM.
This is for your information and records.