Pursuant to Regulation 30 read with Para A of Schedule II of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please to enclosed herewith proceedings of the 34thAnnual General Meeting on Wednesday 29tSeptember, 2021 AT B-9, Industrial Estate, Partapur, Meerut, Uttar Pradesh - 250 103, which started at 05.30 P.M. and concluded at 05:50 PM.