05:24 PM, 12th May 2023
Pursuant to Regulation 44(3) and Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 this is to inform you that Extra Ordinary General Meeting (EGM) of the Company was held on Thursday May 11 2023 at 4:00 P.M. through Physical Presence in accordance with the relevant applicable circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) mentioned in the Notice of EGM of the Company.In this regard please find enclosed the following:b. Voting results of the business transacted at the EGM in the prescribed format as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. c. Report of the Scrutinizer dated May 12 2023 pursuant to Section 108 of the Companies Act 2013 and the Companies (Management and Administration) Rules 2014.