Dear Sir,<BR> <BR> Pursuant to Circulars dated 5th May, 2020 read with Circular dated 8th April, 2020, 13th April, 2020 of the Ministry of Corporate Affairs and SEBI Circular dated 12th May, 2020, 12th Annual General Meeting (AGM) of the Company will be held on Saturday, the 25th September, 2021 at 12:00 NOON (IST) through Video Conferencing/ Other Audio Visual Means ("VC/OA VM") only.<BR> <BR> The Company has fixed Saturday, 18th September, 2021 as the "CUT-OFF DATE" for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting. The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL) prior to and during the AGM. The remote e-voting period commences on Wednesday, 22ed September, 2021 (9:00 A.M.)(IST) and end on Friday, 24th September, 2021(5:00 P.M) (IST). The remote e-voting during the AGM, shall not be allowed beyond 15 minutes of closure of AGM.<BR>
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