Notice is hereby given that the 36th Annual General Meeting ("AGM") of the Company will be held on Monday 30th September 2019 at 11:00 a.m. at 1 Panjon Farm House Near Hinkargiri Tirth Airport Bijasan Road Indore MP- 452005 to transact the businesses as set out in the Notice convening the AGM.
Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 24th September 2019 to Monday 30th September 2019 (both days inclusive).
1. Members holding shares either in physical form or in dematerialized form as on cut-off date i.e. 24th September 2019 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company.
2. Remote e-voting period commence on Friday 27th September 2019 at 9:00 a.m.(IST) and end on Sunday 29th September 2019 at 5:00 p.m.(IST) and thereafter the remote e-voting module shall be disabled by CDSL.