Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 this is to inform you that the business(es) as per the attached details has been transacted through Postal Ballot by e-voting process commenced on Thursday November 21 2024 at 09:00 A.M. (IST) and concluded on Friday December 20 2024 at 05:00 P.M. (IST) wherein said business(es) has been approved by the members of the Company by way of special resolution date of passing of special resolution being December 20 2024 i.e. the last date of receiving assent/dissent of the members for the business(es) transacted thereon.You are requested to to take the same on your records.
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