This is to inform you that Resolution Professional meeting held on Wednesday, 01st September, 2021 at corporate office of the Company at Plot No 193, Block-B, Kavuri Hill, GB Pet, Madhapur, Hyderabad ~ 500 033 has approve the following:<BR> <BR> Approval of the Notice and Directors Report of 29th Annual General Meeting of the Company. <BR> Close the Register of Members of the Company on 27th September, 2021 to 28th September, 2021 (Two days only) for the purpose of ensuing Annual General Meeting.<BR> Facility of E-Voting at the forthcoming Annual General Meeting and to appoint scrutinizer for the same.<BR>
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