In compliance with the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is pleased to provide e-voting facility to all members through platform of NSDL.
The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of 19th August, 2022.
The remote e-voting period commences from Tuesday 23rd August, 2022 at 9 a.m. and ends on Thursday 25th August, 2022 at 5.00 p.m. During this period Shareholders of the Company, holding shares either in physical or in dematerialized form, as on cut-off date i.e. 19th August, 2022 may cast their vote electronically. A copy of the Notice of the Annual General Meeting scheduled to be held on 26th August, 2022 is attached herewith.