| AGM 30/09/2022
Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Scrutinizers Report on the Resolutions passed by the members at 27th Annual General Meeting (AGM) of the Company held on 30th September 2022 at registered office of the company at Plot No.31-36, 1st Floor, 1st Main 2nd Stage Arakere Mico Layout Bannerghatta Road, Bangalore 560076. All the Resolutions were passed by with requisite majority except resolution number 6. The voting results (remote e-voting, e-voting and Physical voting on the date of AGM) will be uploaded in XBRL format on BSE Listing portal.
This is further to our letter dated 08th September, 2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 27th Annual General Meeting of the Company held on 30th September, 2022 at the Registered Office of the Company.
(As Per BSE Announcement dated on 30.09.2022)
This is further to our letter dated 08th September, 2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 27th Annual General Meeting of the Company held on 30th September, 2022 at the Registered Office of the Company.
(As Per BSE Announcement Dated 02.10.2022) |
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