Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at their meeting held on 12th August 2022 have approved the date of holding of 39th Annual General Meeting of the members of the Company on Thursday 15th September 2022 and further approved the closure of Register of Members and Transfer Book for the purpose of ensuing Annual General Meeting.