We are pleased to inform you that the 30th Annual General Meeting of the Company shall be held on Monday,
30th September, 2024 at 11:30 A.M. through Video Conferencing or Other Audio Video Means (OAVM)
for which purposes the registered office of the company situated at Sy. No. 66/2, Street No. 03, 2nd Floor,
Rai Durgam, Prashanth Hills, Nav Khalsa, Gachi Bowli, Hyderabad, Telangana 500008, India, shall be
deemed as the venue for the Meeting.
We would further like to inform that the Company has fixed Monday ,23rd September, 2024 as the cut-off
date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either
in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect
of the businesses to be transacted at the 30th AGM of the company and E-voting starts at Wednesday 25th
September 2024 at 09:00 AM (IST) and ends on Sunday, 29th September, 2024 at 05: 00 PM (1ST).
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