Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 31st Annual General Meeting of the Company is held on Friday 30, 2022 at 10.00 A.M through Video conferencing ('VC')/Other Audit Visual Means ('OAVM') in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India to transact the business stated in the notice dated 08th September, 2022 for convening the Annual General Meeting.
The summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached for your information and records.
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