In accordance with Regulation 30 of the SEBI (LODR) Regulations 2015 we submit herewith the Notice convening the Extra Ordinary General Meeting scheduled to be held on Monday the 22nd day of May 2023 at 2.00 PM (IST) through Video Conferencing(VC)/Other Audio Visual Means (OAVM) to transact the businesses that will be set forth in the Notice of EGM (Notice).1. Cut-off Date Monday May 15 2023.2. Day Date and time of commencement of remote e-Voting Friday May 19 2023 9.00 AM IST and Day Date and time of end of remote e-Voting Sunday May 21 2023 5.00 PM IST.Company has appointed Link Intime India Pvt. Ltd. for the VC facility at the EOGM and e-voting at the EOGM.
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