This is to inform you that the Sixty-second Annual General Meeting (62nd AGM) of the Members of the Company is scheduled to be held on Tuesday the 11th day of July 2023 at 10:30 A.M. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility in compliance with the applicable provisions of the Companies Act 2013 Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) read with General Circular Nos. 20/2020 and 10/2022 dated 5th May 2020 and 28th December 2022 respectively and other circulars issued in this respect by the Ministry of Corporate Affairs (referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5th January 2023 issued by the Securities and Exchange Board of India (referred to as SEBI Circular).
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