The Board of Directors approved convening of the Fifty-Nineth Annual General Meeting of the Company (AGM) on Saturday July 30 2022 at 4:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means facility the Register of Members will remain closed from July 24 2022 to July 30 2022 (both days inclusive) for the purpose of the said AGM.Copies of the Notice along with Annual Report for convening the AGM for the financial year 2021-22 being dispatched to the shareholders are attached herewith.You are requested to kindly acknowledge the aforementioned information and oblige.
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