The Members of the Company at their 26th AGM held today i.e. June 4, 2021, have considered the following: 1. Ordinary Resolution for adoption of Audited Financial Statements, both Standalone and Consolidated, of the Company for the financial year ended March 31, 2020 together with the Reports of the Board of Directors and Auditors thereon. 2. Ordinary Resolution for re-appointment of Mr. Manohar Bidaye (DIN: 00010699) as Director of the Company liable to retire by rotation. 3. Ordinary Resolution for appointment of Mrs. Shanthi Chauhan (DIN: 08608338), as an Independent Director of the Company, to hold the office for a period of two years commencing November 14, 2019 to November 13, 2021. The results of voting, as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (alongwith Consolidated Scrutinizers Report) and Proceedings of the AGM shall be submitted separately in the prescribed format and timelines.