In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose a copy of the Annual Report for the Financial Year ended 31st March 2023 together with the Notice dated 29th May 2023 convening the 75th Annual General Meeting of the Company on Friday 30th June 2023 to be held by Video Conferencing.Kindly be informed that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday June 24 2023 to Friday June 30 2023 both days inclusive for the purpose of Annual General Meeting.A person whose name is in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut - off date i.e. Friday 23rd June 2023 only shall be entitled to avail of the electronic voting facility. The remote e-voting commences on Tuesday 27th June 2023 at 10:00 A.M. and ends on Thursday 29th June 2023 at 5:00 P.M.
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