Please note that the 38th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Tuesday 29th September 2020 at 11.00 a.m. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM) in terms of general circulars dated April 08 2020 and April 13 2020 and May 05 2020 issued by the Ministry of Corporate Affairs to transact the business as set out in the Notice of 38th AGM of the Company.
Please find attached herewith copy of Notice of 38th Annual General Meeting of the Company.