The 30th Annual General Meeting of the shareholders of the company will be held on Monday 25th September 2023 at 11: 00 HRS through VC/OAVM mode. as per Section 108 of the companies act 2013 read with Rule 20 of the companies ( Management and Administration Rules) 2014 and Regulation 44 of SEBI Listing Regulation Remote E Voting will commence on 21st September 2023 at 09:00 AM till 24th September 2023 till 05:00 PM( both Days inclusive).Cut off date to ascertain the eligible shareholder for voting will be 18th September 2023.Register of Members and share transfer books will remain closed from Saturday 16th September 2023 to Sunday 24th September 2023 for Annual General Meeting for the financial year 2022-23.
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