With reference to the above cited subject, we hereby submit the copies of the Public Notice by way of Advertisement in Newspapers published today 8th September, 2022 specifying, inter-alia:-
Notice of the 37th AGM of the members of the Company, scheduled to be held on Thursday, the 29th day of September, 2022 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means ("VC" / "OAVM") Facility;
Facility of voting through electronic mode ("Remote e-Voting / e-Voting during AGM") on business items to be transacted at the 37th AGM & voting period;
Book Closure period for the purpose of AGM;
Cut-off date for determining the eligibility for remote e-Voting / e-Voting during the AGM;
Intimation of completion of Dispatch of the Annual Report for the financial year 2021-22, including Notice of the 37th AGM to the shareholders of the Company.
The Public Notice has been published in following newspapers:-
Hindustan Times - English
Pudhari - Marathi
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