We wish to inform you that Tenth (10th) Annual General Meeting (''AGM'') of the Company was duly held today i.e., Tuesday, September 20, 2022, through Video Conferencing (''VC'')/Other Audio-Visual Means (OAVM).
The remote e-voting on all the resolutions set out in the Notice of the AGM was conducted during the period from Friday, September 16, 2022 at 9.00 a.m. to Monday, September 19, 2022 at 5.00 p.m. (IST). The facility to cast vote through e-voting was also made available during the AGM to the members who did not cast their vote through remote e-voting.
Further, as per the e-voting results and the Scrutinizer''s Report dated September 20, 2022, all the resolution(s) as set out in the Notice of the AGM have been passed by the members with requisite majority.
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