Further to our letter dated November 26, 2021, we are pleased to submit herewith the following with respect to the Extra-Ordinary General Meeting ('EGM') of the Company held on Friday, November 26, 2021 at 03:00 p.m. IST through Video Conference / Other Audio Visual Means. <BR> <BR> 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-1).<BR> <BR> 2. Scrutinizer''s Report dated November 26, 2021, pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 (Annexure-2).<BR> <BR> Request you to kindly take the same on your records.
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