EGM of the Company was held on 25th June, 2022 at 11:30 AM through Video Conferencing (VC). The proceedings of the meeting are as under: All the Directors were present except, Sri M.Srinivaasan (Joint Managing Director) who did not get connectivity due to technical snag. Statutory Auditors, Secretarial Auditors and Scrutinizer for the meeting, were also present. Dr.S.Veluswamy, President ( F&O), CFO, and Sri S.Baskar, Company Secretary, were in attendance. A total of 49 members representing 7,05,98,597 equity shares had attended the meeting. As Dr. M Manickam, C&MD attended the meeting from Chennai and had expressed his inability to Chair, Sri M.Balasubramaniam, MD, presided over as Chairman of the Meeting. He informed that the requisite quorum was present and that the Company had provided remote e-voting facility from 22nd June to 24th June 2022 and that Sri M.D.Selvaraj, was appointed as the Scrutinizer. The EGM was concluded at 11:55 AM.