This is to confirm you that the 38th Annual General Meeting (AGM) of the Company was held on Wednesday 25th September 2024 at 01:00 p.m. and conclude at 02:30 p.m. at the Registered office of the Company.As required under Regulation 30 Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclosed the summary of Proceeding of the AGM.
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