Minutes of the Resolutions passed by the members of the Company through Postal Ballot (Remote E-Voting) on 16th July, 2022.With respect to above, we are enclosing herewith the copy of the Minutes of resolutions passed by way of Postal Ballot by remote e-voting process on 16th July, 2022. The results of Postal Ballot were announced vide our Letter dated 18th July, 2022.This is for your information and records.
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