In terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (LODR) Regulations, 2015, We hereby submit herewith summary of proceedings of the 59th Annual General Meeting of the Company was held on Friday, September 13, 2019 at 11:00 a.m. at Kwality Restaurant, Mumbai - Pune Road, M.I.D.C., Chinchwad, Pune - 411 019. The Annual General Meeting concluded at 11:25 a.m.