This has reference to our letter dated August 10, 2022, regarding intimation of proceedings of the 57th Annual General Meeting (AGM) of the Company held on August 10, 2022 at 11:00 AM through Video Conferencing / Other Audio Visual Means.
With reference to the captioned matter, we are submitting herewith following:
1. Consolidated Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as 'Annexure I'; and
2. Consolidated Report of the Scrutinizer on the Remote E-Voting and voting conducted at the AGM as per the provisions of Section 108 & 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, enclosed as 'Annexure II'.
This is for your information and records.