We wish to inform that the 33rd AGM of the Company was held on June 30, 2022 at 11:00 A.M. (IST) through VC/OAVM.
As per the requirements of the Companies Act, 2013, the SEBI Listing Regulations and the relevant Circulars issued by the MCA & SEBI, the Company had provided remote e-Voting facility to its Members for voting on the businesses transacted at the AGM.
The Company had appointed M/s. Ramesh Chandra & Associates as the Scrutinizer for remote e-Voting and e-Voting conducted at the AGM. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 33rd AGM have been duly approved by the Members with requisite majority.
Pursuant to Regulation 44(3) of Listing Regulations, 2015, we enclosed herewith the consolidated outcome of voting held through remote e-Voting and e-Voting conducted at the 33rd AGM of the Company, along with the Scrutinizer's Report.
We request you to take the above information on record.