Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 33rd Annual General Meeting of the Company which was held on 27th July, 2023 at ''Gyan Manch'', 11, Pretoria Street, Kolkata - 700071 at 11:00 a.m. and concluded at 1:00 p.m. Further, the voting results in the prescribed format pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the Consolidated Scrutinizer''s Report issued by M/s Rekha Goenka & Associates, the Scrutinizer, are enclosed herewith.