Enclose herewith copy of the notice to members dated Thursday 30th March 2023 for holding Extra-Ordinary General Meeting of the Company on Friday 28th April 2023 at 11.30 am (IST) through two-way Video Conferencing (VC) facility / Other Audio-Visual Means (OAVM). The Company has engaged the services of National Securities Depository Limited for providing the remote e-voting facility to enable members to cast their votes electronically and for two-way Video Conferencing (VC) facility / Other Audio-Visual Means (OAVM).
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