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( 08 Oct 2020)
UPL - Minutes Of 36Th Annual General Meeting

We are enclosing the certified true copy of the minutes of the 36th Annual General Meeting (AGM) of the Company which was held on 31st August 2020 through video conferencing mode in compliance with the provisions of Companies Act, 2013 and rules made thereunder, including the circulars issued in this regard by the Ministry of Corporate Affairs and Securities and Exchange Board of India.