Pursuant to Reg 30 & 47 of the SEBI (LODR) REG, 2015, enclosed herewith please find the copies of notice published by the company in the newspapers viz., Financial Express (English) and "EKDIN" (Bengali) dated 3rd September, 2024 regarding Notice given to the Shareholders of the Company regarding the 53rd Annual General Meeting if the Company scheduled to be held on Wednesday 25th September, 2024 through Video Conferencing/ Other Audio Visual Means (VC/OAVM), In accordance with the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange of India.
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