The 11th Annual General Meeting (AGM) of the Company will be held on Thursday September 30 2021 at 01.30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The Company will be availing facility of National Securities Depository Limited (NSDL) for remote e-voting/venue evoting
at AGM. The remote e-voting period shall begin on Monday September 27 2021 at 9.00 a.m. and ends on
Wednesday September 29 2021 at 5.00 p.m. The cut-off date for the purpose of remote e-voting / venue evoting
at AGM shall be Thursday September 23 2021. The website for e-voting is www.evoting.nsdl.com.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the
Register of Members and Share Transfer Books of the Company will remain closed from Friday September 24
2021 to Wednesday September 30 2021 (both days inclusive) for the purpose of 11th Annual General Meeting.
You are requested to kindly take the same on record.
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