We wish to inform the Stock Exchange that, the Twentieth Annual General Meeting of the Company was held on August 11, 2021. In this regard, please find enclosed the following:<BR> i. Summary of proceedings of the AGM as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as Annexure - I.<BR> <BR> ii. Report of Scrutinizer dated August 11, 2021, pursuant to Section 108 of the Companies Act, 2013, read with Rules made thereunder as Annexure - II.<BR> <BR> iii. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - III.
|