This is to inform you that the 31st Annual General Meeting of the Company is scheduled to take place on 27th AUgust 2024 at 11 A.M. through Video Conferencing (VC)/ Other Audio Visual Mode (OAVM) the deemed venue being the corporate office of the Company situated at PS Park Origin 14A Earle Street 1st Floor Kolkata-700026.The details of the book closure dates and others are mentioned in the attachment.