Notice is hererby given that the 9th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, September 09, 2022 at 3.00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, inter alia, to transact the businesses stated in the Notice convening the said AGM. Attached herewith Notice of 9th AGM alongwith Integrated Annual Report 2021-22.
Notice is also hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 3rd Sepember, 2022 to Friday 9th September, 2022 (both days inclusive) for the purpose of AGM. The E-voting/ Remote e-voting period commences on Monday, the September 05, 2022 at 9.00 A.M (IST) and ends on Thursday, the September 08, 2022 at 5.00 P.M (IST).
Letter with Notice of AGM is enclosed.
Kindly take the above on record.
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