Notice of the 31st Annual General Meeting of the Company scheduled to be held on Friday 30th September 2022 at 11.00 a.m. (IST) at the Registered Office of the Company at R.S. No. 347 Ambapwadi Phata Off. NH -4 Vadgaon Tal - Hatkanangale Dist- Kolhapur - 416112 to transact the business set out in the Notice of AGM with the physical presence of the members in accordance with the applicable provisions of the Companies Act 2013 and rules framed thereunder.