Proceedings of the 40th Annual General Meeting
With reference to captioned subject, the 40th Annual General Meeting (“AGM”) of the Company was held on Wednesday, September 25, 2024 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility and the business mentioned in the Notice of the AGM dated August 13, 2024 was transacted. The Meeting commenced at 11:30 A.M. (IST) and concluded at 12:33 P.M. (IST)
