With reference to our Notice of Extraordinary General Meeting (EGM) dated 09.05.2024 which had been forwarded to shareholders for, inter-alia, seeking their approval for passing the resolution, brief description of which are given below:
1. Appointment of Mr. Natarajan Venkata Subramanian (Din - 10525710), as the Director of the Company, Regularization of Additional Director as Director of the company.
The said EGM was accordingly held today and the above resolution were duly deliberated.
The voting results on the above resolution will be furnished to your esteemed Exchange under Regulation 44(3) of the above said Regulations in the prescribed format separately within the stipulated time.
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