This is to inform that the 52nd Annual General Meeting("AGM") of the company was held via Video Conferencing/ other Audio Visual Means on Tuesday 24th September 2024 at 12.30 p.m. and businesses mentioned in the Notice dated 25th July 2024 convening the AGM were transacted thereat. In this regard please find enclosed the following: 1. Proceedings of the AGM2. Consolidated Report of the Scrutinizer dated 24th September 2024 on remote e- voting and e- voting during the Annual General Meeting. This is for your information and record.
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