the 35th AGM of the Company for the year ended 31st March 2021 will be held on Monday 27th September 2021 through VC or Other Audio Visual Means (OAVM).
The Share Transfer Books of the Company will remain closed from 21st September 2021 to 27th September 2021 (both days inclusive) for the purpose of 35th AGM.
In terms of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) rules. 2014 the Company has fixed 20th September 2021 (Monday) as cut-off date to record the entitlement of the Shareholders to cast their votes using either remote e-voting facility of the e-voting facility at the AGM.
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