1. The 28th Annual General Meeting of the Company will be held on Wednesday September 27 2023 at 02:00 P.M. (IST) at its registered office situated at A-28 Ram Nagar Shastri Nagar Jaipur-302016 (Rajasthan).2. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday 21st September 2023 to Wednesday 27th September 2023 (both days inclusive) for the purpose of Annual General Meeting.3. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of AGM to those members who are holding shares either in physical or in electronic form as on the cut-off date i.e. Wednesday September 20 2023. The remote e-voting period starts on Saturday the 23th day of September 2023 at 09.00 A.M. and ends on Tuesday the 26th day of September 2023 at 05.00 P.M.
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