This is to inform you that the 37th Annual General Meeting of the Company is to be convened on Monday 27th June 2022 at 3:00 PM through Video Conferencing / Other Audio-Visual Means. the Register of Members and Share Transfer Book of the Company will remain closed from 20th June 2022 to 26th June 2022 (both days inclusive) for the purpose of Annual General Meeting.Further Monday 20th June 2022 has been fixed as the cut-off date to record entitlement of the shareholders to cast their vote electronically. The E-voting facility shall commence on Friday 24th June 2022 (09:00 A.M.) till Sunday 26th June 2022 (05:00 PM)
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