| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Sep 2023 | 9 Aug 2023 |
| The Outcome of Board Meeting is attached herewith. The Board Meeting commenced at 9.00 p.m. (IST) and concluded at 9.25 p.m. (IST). This is to inform you that certain inadvertent typographical errors were noticed in the Integrated Annual Report FY 2022-23 after the same was submitted to the exchange and dispatched to the members on 21/08/2023 through email. The respective correction does not have any impact on financial figures/results/XBRL. In this regard, please note the following changes made in the Integrated Annual Report FY 2022-23: 1. On Page 111, in Computer equipments for FY 2023 - the additions should be read as 34.76 instead of 15.67, the closing gross block should be read as 108.75 instead of 89.66 and net carrying amount as at 31st March 2023 should be read as 41.90 instead of 22.81. 2. On Page 184, in Change in inventories, in year ended March 31, 2023, Opening stock should be read as 191.81 instead of 849.07, closing stock should be read as (518.29) instead of (1,175.54) and total should be read as (326.48) instead of (326.47). The 35th Annual General Meeting of the Company held on September 14, 2023 commenced at 4:00 pm and concluded at 4.42 pm (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM). The summary of proceedings as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. (As Per BSE Announcement Dated on 14/09/2023) Please find enclosed the combined voting results of remote e-voting and e-voting in relation to the business transacted at the 35th AGM of the Company held on September 14, 2023, along with the consolidated report of the Scrutinizer. (As per BSE Announcement Dated on 15/09/2023) | ||
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