We are pleased to inform you that the 44th Annual General Meeting of the Members of the Company was held on Wednesday, September 23, 2020 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OA VM).
Please find enclosed herewith the following:
1) Summary of proceedings of the AGM as Annexure-A.
2) Voting Results as Annexure-B.
3) Combined Scrutinizer's Report on remote e-voting and voting conducted during the AGM through insta poll pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder as Annexure C.
Kindly take the same in your records.
Thanking You