We inform you that 23rd Annual General Meeting was held on 24th August, 2022 at 2.00 p.m. (IST) through Video Conferencing or Other Audio Visual Means. The registered office of the Company situated at E-92, MIDC Industrial Area, Waluj, Aurangabad – 431 136, Maharashtra was the deemed venue of the meeting. In this regard, we enclosing the following:1. Proceedings of AGM pursuant to Regulation 30 [read with Part A (13) of Schedule III] of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Annexure-I).2. Voting Results of the 23rd Annual General Meeting (Annexure-II).3. Consolidated Report of the Scrutiniser (Annexure-III).The above information will be made available on the website of the Company www.endurancegroup.com and voting results will be made available on the website of Link Intime India Private Limited (Registrar and Transfer Agent of the Company), at https://instavote.linkintime.co.in. You are requested to take the above information on record.
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