We would like to inform you that 26th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Monday, the 07th day of December, 2020 at 11:00 am through electronic mode [Video Conferencing ('VC') or other audio visual means ('OAVM')].<BR> As per Regulation 36 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has completed the dispatch of 26th Annual Report 2019-20 along with the Notice of the said AGM & the Statement u/s 102 of the Companies Act, 2013 through soft copies through E-mail to those shareholders whose email addresses are registered with the Company. Notice of the 26th AGM has already been submitted to you vide letter dated 06th November,2020.<BR> In this respect, the necessary advertisements in Newspapers viz. Business Standard, All India Editions (in English) and SanjeVaani, Bangalore (in Kannada) have also been published.<BR> Kindly take the same on record.<BR>
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