This is to inform you that the 36thAnnual General Meeting (For the Financial Year 2020-21) ('AGM') of the Company was held on Thursday, September 30, 2021 at 01:00 P.M. (IST) and concluded at 01:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility.
The Company had provided remote e-voting facility to the Members on resolutions proposed to be considered at the AGM from Monday, September 27, 2021 (9:00 A.M. IST) to Wednesday, September 29, 2021 (5:00 P.M. IST) on the e-voting portal of CDSL. Further, those Members, who participated through VC/OAVM facility, were provided facility to e-vote through 'Zoom' at the AGM.
All items of business contained in the Notice of the 36thAnnual General Meeting were approved by the Members with majority. The details of voting results, as per the requirements of Regulation 44(3) of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administr