We are pleased to inform you that pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rules 2014. The company is pleased to provide facility to the Members of Company to cast their votes through electronic means for the 27TH Annual General Meeting to be held on Monday 4th July 2022 at 02.00 PM (IST) at D 82 Focal Point Extension Jalandhar City (Punjab)-144001. We hereby submit the attached information for the investors/ members of the Company
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