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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith copies of the newspaper advertisement published in The Financial Express (In English - All India edition and in Kerala - Malayalam Edition) on September 9, 2022 and September 10, 2022 respectively regarding Notice of AGM, remote e-voting information and book closure for your information and records. Kindly take the same on your record. The Companys 31stAnnual General Meeting (AGM) was held today i.e. on Friday, September 30, 2022through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00A.M. (IST) and concluded at 11:08 A.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 31stAnnual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of31stAnnual General Meeting. (As Per BSE Announcement dated on 30.09.2022)