The Company held the 34th Annual General Meeting today at Bangalore. The following resolutions were placed before the shareholders for voting by ballot paper, for those members present who had not used the e-Voting facility. 1. Adoption of audited accounts along with Directors' Report and Auditor's Report, for financial year ended 31st March, 2019. 2. To appoint Mr. Mueed Khader, who retires by rotation, as a Director. 3. Ratification of related party transactions. 4. To re-appoint Mr. Richard Holden Gall as an Independent Director. This year the Company has again provided the e-voting facility from CDSL to all shareholders. The Scrutinizer will collate the information from the CDSL platform and the physical voting held at the AGM, and provide his report. All necessary disclosures pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015, will be filed in the required time. Kindly take note of the same.