Binny Mills has informed that the 14th Annual General Meeting (AGM) of the company was held on 24th September, 2021 at 3.00 pm through Video Conferencing facility having the registered office of the company at No.4, Karpagambal Nagar, Mylapore-600004 as deemed venue for the meeting. ln this regard the company has enclosed the following: Summary of the proceedings of the Fourteenth Annual General Meeting of the company as Annexure A.
The above information is a part of company’s filings submitted to BSE.