Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Friday 06th September 2024 has 1. Decided to convene the 33rd Annual General Meeting of the Company on Monday 30th September 20242. Book closure from 24th September 2024 to 29th September 2024 for AGM purpose.3. Appointed Mr. Anirudh Kumar Tanvar Practicing Company Secretary as scrutinizer for AGM The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 5.00 P.M.
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