Section 108 of the Companies Act 2013 with Rule 20 of the Companies (Management and Administration Rules) 2014 as amended and Regulation 44 of the SEBI (LODR) 2015 the Company is providing e-voting facility to Members in it 41st (AGM). The Annual Report for the FY 2021-22 has been dispatched to all members on 05th August 2022 whose email addresses are registered with Company/Depository Participant(s).Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules 2014 as amended the Company has published an advertisement in Active Times (English) and Mumbai Lakshdeep (Marathi) newspaper dated 07th September 2022 regarding dispatch of Annual Report Notice of 41st AGM.Pursuant to Regulation 47(1)(d) read with Regulation 47(3) of the SEBI (LODR) Regulations 2015 we are enclosing newspaper advertisement regarding Notice of 41st AGM of the Company as published in the Active Times (English) and Mumbai Lakshdeep (Marathi) newspaper dated 07th September 2022.
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