Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Aug 2023 | 18 Jul 2023 |
We wish to inform you that the 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 29, 2023 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means. Please find enclosed copies of newspaper advertisement published today i.e. July 18, 2023 in Mint (English) & Rashtriya Sahara (Hindi) intimating the members of the Company regarding the 28th AGM. Please find enclosed herewith copies of newspaper advertisement published today i.e August 5, 2023 in Mint (English) & Rashtriya Sahara (Hindi) regarding completion of dispatch of Notice of 28th AGM including e-Voting information and Integrated Annual Report for FY 2022-23 through electronic mode. (As Per BSE Announcement Dated on 05.08.2023) Please find attached outcome of 28th AGM of the Company alongwith voting results. Please find attached Scrutinizers Report for e-Voting of 28th Annual General Meeting (As per BSE Announcement Dated on 29/08/2023) |
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