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Declaration of Results of 88th Annual General Meeting

Outcome of voting of 88th Annual General Meeting held on 22nd June, 2021.

As per the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided the facility of remote e-voting and e-voting during the AGM to enable the Shareholders to cast their vote electronically on the resolutions proposed in the Notice of the 88th Annual General Meeting (AGM).The remote e-voting period was open from Thursday, 17th June, 2021 to Monday, 21st June, 2021.

The Board of Directors had appointed Mr. S. N. Ananthasubramanian, Practising Company Secretary as the Scrutiniser for remote e-voting and e-voting during the AGM. The Scrutiniser carried out the scrutiny of all the electronic votes received up to the close of remote e-voting period on 21st June, 2021 and votes cast through e-voting facility during the AGM and submitted his Report on 22nd June, 2021.

Based on the Report of the Scrutiniser, all Resolutions as set out in the Notice of 88th Annual General Meeting have been duly approved by the Shareholders with requisite majority.

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