| Voting Results and Scrutinizer Report |
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| Proceedings of Extra-Ordinary General Meeting |
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| Newspaper Advertisement after dispatch of Notice of Extra-Ordinary General Meeting of the Company |
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| Notice of Extra-Ordinary General Meeting including E-voting Instructions. |
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| Certificate from Practicing Company Secretary pursuant to the requirements of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 |
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