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Elantas Beck

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In continuation of our letter dated 4 May 2021, the 65th AGM of the Company was held on Tuesday 04 May 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, please find attached the following: Report of Scrutinizer dated 05 May 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and record.

6.13 PM May 5th
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