This is with reference to the above captioned subject; we hereby enclose the proceeding of the 39th Annual General Meeting of the Company held today on 22ndSeptember, 2022 at 3:00 P.M. and concluded at 4:00 P.M. at R N Shetty Kalyan Mantap, Near Indira Glass House, Hubballi -580029, Karnataka.
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
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