we would like to inform you that the Notice of 5th Annual General Meeting (AGM) was published on Tuesday, August 09, 2022 in 'Yugmarg' (in English language) and in 'Dainik Bhaskar' -Himachal (in Hindi Language).
Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report For the Financial year 2021-22 and instruction for e-voting & attaining AGM through VC/OAVM on Monday, August 08, 2022.
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