Dear Sir,
We wish to inform you that in terms of the Notice convening Extra Ordinary General Meeting of the Company dated 31st March, 2023, the Meeting was held on Friday, March 31, 2023 At 11.00 A.M, At 2nd floor, LN College, Rajendra Nagar, Near General Kariappa Bridge, Borivali East. Mumbai 400066.
Enclosed herewith is the summary of the proceedings of the Extra Ordinary General Meeting pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on your record and oblige.
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