With reference to the above subject we wish to inform you that the 46th Annual General Meeting (AGM) of the members of the Company will be held on Thursday the 31st day of December 2020 at 11.30 AM at Plot No. A 18 & 19 APIE Balanagar Hyderabad - 500 037 to transact the business as set out in the Notice of 46th Annual General Meeting enclosed herewith.
As informed earlier the Register of Members & Share Transfer Books of the Company will remain closed from 24.12.2020 to 31.12.2020 (both days inclusive] for the purpose of Annual General Meeting of the Company.
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