This is further to our letter No. PSL/2019-20/800 dated August 28, 2019, the 31st Annual General meeting ('AGM') of the Company was successfully held today i.e. September 19, 2019 and the businesses in the notice dated July 16, 2019 were transacted. We are now enclosing herewith summary of proceedings as required under Regulation 30, Part-A of Schedule III of SEBI (LODR) Regulations, 2015. Kindly take this information on your record and oblige.