We would like to inform you that the Extra-ordinary General Meeting of the company will be held on Thursday January 05 2023 at 2:00 p.m. at the registered office of the company i.e. 103/4 PLOT -215 FREE PRESS HOUSE FL-10 FREE PRESS JOURNAL MARG NIRIMAN POINT MUMBAI City MH 400021 IN.. Members holding shares either in physical form or in dematerialized form as on cut-off date i.e. Thursday December 29 2022 shall be entitled to avail the facility of remote e-voting and voting to be held at EGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Monday January 02 2023 at 9:00 a.m. (IST) and end on Wednesday January 04 2023 at 5:00 p.m.(IST) and thereafter the remote e-voting module shall be disabled by CDSL.
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