We are to inform you that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday 24th September 2021 at 4:00 P.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed a copy of the Annual Report for the financial year 2020-21 (including Notice of the AGM to be held on 24th September 2021).
The copy of the Annual Report is also available on the companys website www.pitti.in.
We request you to take the same on record.
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