The 65th AGM of the Company was held today i.e. Friday, September 15, 2023 at 1:00 PM through Video Conferencing / Other Audio Visual Means. The meeting was held in compliance with the general circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and as per the applicable provisions of the Companies Act, 2013 and rules made thereunder. Mr. Gautam Khandelwal, Chairman chaired the meeting. The AGM was attended by all the directors, the Chief Financial Officer, the Company Secretary, the Secretarial Auditor of the Company. Mr. Sanam Umbargikar, Partner of DSC and Associates, Practicing Company Secretaries, Scrutinizer was present in the meeting. The requisite quorum being present as per the data received from Link Intime India Private Limited (LIIPL), the meeting was called to order.