Proceedings of EGM_ May 8, 2024
With reference to captioned subject, an Extra-Ordinary General Meeting (“EGM”) of the Company was held on Wednesday, May 08, 2024 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility and the business mentioned in the Notice of the EGM dated April 16, 2024 was transacted. The Meeting commenced at 11:30 A.M. (IST) and concluded at 12:00 P.M. (IST).