The 15th AGM of the Company was held on Monday, 28th September, 2020 at 2.00 p.m. through VC/OAVM. Pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (M&A;) Rules, 2014 and according to Regulation 44 of SEBI (LODR) Regulations, 2015, the Company had provided the remote E-Voting facility to all its members as on the cut - off date Monday, September 21, 2020. The period for remote e-voting commenced on Friday, September 25, 2020 at 9:00 a.m. (IST) and ended on Sunday, September 27, 2020 at 5:00 p.m. (IST). The Remote e-voting module was disabled by NSDL for voting thereafter. To facilitate the members who could not cast their vote through remote E-Voting, the Company had provided the facility to vote through E-Voting during the AGM pursuant to Section 108 of the Companies Act 2013 and Rules thereunder. Enclosing herewith the Scrutinizer report issued by Mrs. Ashwini Inamdar, Partner, Mehta & Mehta, PCS Kindly take the above on your records and acknowledge.