In continuation to our Corporate announcements on 23rd November 2021 this is to further inform that the 01/2021-22 EGM of the Company scheduled to be held on 18th December 2021 through video conferencing has been postponed.
It had come to the attention of the Company that certain legal compliances/regulatory impediments with regards to the item of business to be transacted are required to be taken care of and in such circumstances the Board of Directors felt that it was in the best interest of the stake holders to postpone the EGM for the time being. Updates regarding the expected date of EGM shall be provided to the stock exchange and members in the near future.
The e-voting facility provided by the Company for voting on the item of business stands cancelled.
We sincerely regret the inconvenience caused to the members.