This is to inform you that the 31st AGM of the Members of the Company is scheduled to be held on Friday 30th September 2022 at 14:30 P.M. through video conferencing (VC) or other audio visual means (OAVM) in compliance with all the applicable provisions of the Companies Act. 2Ol3 and the Rules made thereunder ("Act) and the Securities and Exchange Board of India (SEBI") (Listing Obligations and Disclosures Requirements) Regulations 2015 (listing regulations") read with General Circular No. 14/2020 dated April 08 2020 General Circular No. 17/202O dated April 13 2020 general Circular No. 20/2020 date May 05 2020 and general circular no. 02/2021 dated January 13 2021 and other applicable circulars ("relevant circulars") issued by the Ministry of Corporate Affairs. ("MCA") and SEBI to transact the business as set out in the notice convening the AGM.
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