| With reference to the subject cited above we would like to inform that the 26th Annual General Meeting (the AGM) of the Company was held on Friday August 26 2022 at 03.00 P.M through VC/OAVM.
In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that the Members of the Company transacted the business as
stated in the Notice of the 26th AGM.
The agenda wise disclosure of voting details is enclosed as Annexure - A the report of the Scrutinizer on e-voting is enclosed as Annexure - B. | 28/Aug/2022 |
