Intimation regarding publication of notice in newspapers as per MCA Circular No. 20/2020 dtd. May 5, 2020, with respect to convening of AGM through VC/OAVM and related matters.
Considering the situation caused due to Covid-19 pandemic, the upcoming 49th Annual General Meeting (AGM) of the Company will be held through VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM).
In compliance with General Circular numbers, 14/2020, 17/2020 and 20/2020 issued in April & May 2020, Circular number 02/2021,19/2021, 21/2021 issued in January & December 2021, and Circular number 02/2022 issued in May, 2022, read with all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI), please find enclosed copies of notice containing all prescribed details, published on June 30, 2022 in newspapers - Business Standard (All India edition) and Vadodara Samachar (Gujarat District edition).