Ttk Healthcare has informed that it enclosed certified true copy of the Minutes of the 63rd Annual General Meeting (AGM) held at 10.15 am, on 20th August, 2021 through Video Conferencing/ Other Audio Visual Means (VC/ OAVM), in accordance with the Companies Act, 2013, Rules made thereunder, SEBI (LODR) Regulations, 2015, Circulars issued by MCA and SEBI in this regard.
The above information is a part of company’s filings submitted to BSE.