Saumya Consultants has informed that 29th Annual General Meeting (`AGM') of the Company was held on 23.09,2022. ln this regard, the company has enclosed herewith the following: Voting Results of 29th AGM and Combined Report of Scrutinizer dated 24.09.2022. pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014.
The above information is a part of company’s filings submitted to BSE.