Dear Sir / Madam
This is to inform you that pursuant to the provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as amended the Company has fixed Thursday August 20 2020 as the Cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing 22nd Annual General Meeting of the Company scheduled to be held on Thursday August 27 2020.
You are requested to take the above on record and oblige.
Thanking you