Trimurthi has informed that the 29th Annual General Meeting of the company for FY 2022-23 was held on Friday, 15.09.2023 at 11.00 am through Video Conference. In this regard, it has enclosed the following: Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -I, Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -II and Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure -III. The Meeting concluded at 11:21 am.
The above information is a part of company’s filings submitted to BSE.
