This is to inform you that the Board of Directors of the Company through resolution by circulation dated 11th August 2021 has revised the date to Convene the 22nd Annual General Meeting of the Company. The 22nd AGM is rescheduled to be held on Monday the 13th day of September 2021 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means(OAVM)
The Register of Members and the Share Transfer Books will remain closed from 06th September 2021 to 13th September 2021 (both days inclusive) for the purpose of Annual General Meeting (Book Closure Date).
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