This is in continuation of Proceedings of the Annual General Meeting of the Company
uploaded on 17.08.2022 which was held on August 17, 2022 through video conferencing as
per MCA and SEBI circulars. and also informing that the detailed voting results of all the
businesses transacted at the AGM, as required under Regulation 44 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations').
We would like to inform you that as per the Scrutinizer's Report, all the resolutions
mentioned in the AGM notice have been passed with requisite majority by the shareholders.
Pursuant to Regulation 44(3) of the SEB] LODR Regulations read with amended Rule 20 of
Companies (Management and Administration) Rules, 2015, the detailed voting results along
with the Scrutinizer's Report dated 17th August, 2022 is enclosed herewith. This is for your
information and record.
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