Dear Sir/ Madam,<BR> <BR> Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 29th (Twenty Ninth) Annual General Meeting ("AGM") of the Company held on Monday, September 27, 2021 at 10:00 a.m. at 183-184-185, K.I.D.C., Village-Dheku, Taluka-Khalapur, District-Raigad, Khopoli - 410 203 and concluded at 11.00 AM.<BR> <BR> We request you to take the aforesaid on records.
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