In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies ( Management & Administration) Rules 2014 as amended from time to time please find enclosed the consolidated voting results on the resolutions passed at the 38th Annual General Meeting (AGM) of the Company as declared by the Chairman for the 38th AGM of the Company held on Wednesday 25th September 2024 at 1:00 P.M. and Conclude at 02:30 P.M.
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