Dear Sir(s) This is to inform you that the 21st (Twenty First) Annual General Meeting (AGM) of the Members of the Company will be held on Monday the 19th day of September 2022 at 12:30 p.m. through Video Conferencing (VC) / Other Audio - Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India to transact the business as set-forth in the Notice convening the said AGM. Further the Register of members and share transfer books of the Company will remain closed from Tuesday September 13 2022 to Monday September 19 2022 (both days inclusive) for the purpose of AGM.You are requested to take the above information on your records.
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