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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	25-Aug-2023	-	-
3. The 15th AGM of the Company will be held on 30th September at 11.00 a.m. at the Registered Office 4. Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, the Record Date for payment of Final Dividend was decide as 22nd September, 2023; 5. The Register of Members and the Share Transfer books of the company will remain closed from 23rd September, 2023 to 30th Sep, 2023 (both days inclusive) for the purpose of the 15th AGM; 6. M/s. DSM & Associates, Company Secretaries, were appointed to act as Scrutinizer to carry out the voting process at the 15th AGM Please find enclosed herewith the proceedings of the 15th Annual General Meeting of the Company held on 30th September, 2023 held at the registered office of the Company at Ashar IT park, B Wing, 1st Floor, 16Z Road, Wagle Industrial estate, Thane 400604. (As per BSE Announcement Dated on 30/09/2023) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the details regarding the voting results of the business transacted at the 15th Annual General Meeting of the Company in the prescribed format along with the Scrutinizers Report on the voting conducted at the AGM (As Per BSE Announcement dated on 03.10.2023)

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