The Company had informed that the 36th Annual General Meeting (36th AGM) of the Company is scheduled to be held on Thursday September 21 2023 through Video Conference/Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) please find enclosed the Notice convening the 36th AGM and the Annual Report of the Company for the financial year 2022-2023. In accordance with the aforesaid circulars the Notice of the 36th AGM and the Annual Report of the Company for the financial year 2022-2023 is being sent through electronic mode to all those members of the Company whose email addresses are registered with the Company/Registrar and Share Transfer Agent/ Depository Participant(s).
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