64th Annual General Meeting – Wednesday 12th April 2023

The Company has intimated BSE that the 64th Annual General Meeting (“AGM”) of the Company concluded today through Video Conferencing/ Other Audio Visual Means (“VC/ OAVM”) facility.

The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 9th April 2023 (9:00 A.M.) to 11th April 2023 (5:00 P.M.) on the e-voting portal of National Securities Depository Limited (“NSDL”). Further, those members, who participated through VC/ OAVM facility, were provided facility to e-vote on NSDL portal during the AGM.

PDF file of the letter submitted to Stock Exchange