This is to inform you that pursuant to the provisions of Section 96 of the Companies Act 2013 an application for extension of time for holding the 47th AGM was submitted by the Company on 15th September 2022 with the Registrar of Companies /Ministry of Corporate Affairs (MCA). The Company has received the approval from MCA on 21st September 2022 for extension of time for holding the AGM upto 30th December 2022. A copy of the MCA approval letter is enclosed for your perusal and record.
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