This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 01ST September 2022:1. Approved the Notice of the 28th Annual General Meeting (AGM) of the Members of the Company.2. Approved convening of the 28th Annual General Meeting (AGM) of the Members of the Company on Friday 23rd September 2022 through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 05th May 2020 and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12thMay 2020.3. Approved closure of Register of Members and Share Transfer Books of the Company from Saturday 17th September 2022 to Friday 23rd September 2022 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company.The meeting of the Board of Directors of the Company commenced at 11.00 A.M and concluded at 12 p.m.
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