we are pleased to submit a copy of the notice of the 36th Annual General Meeting of the company to be held on Thursday, the 30th day of September 2021 at 1.00 P. M. through Video Conferencing or Other Audio Visual Means (OAVM) for which purpose the Registered Office situated at A-204, Kailash Esplanade, Opposite Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai-400086 shall be deemed as the venue for the Meeting.<BR> <BR> You are requested to please take on record the above said document for your reference and further needful.<BR>
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