This is to inform you that Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the newspaper extracts published in English and regional newspaper viz Standard Post and Mumbai Lakshdeep on 7th September, 2024, intimating the 13th AGM of the Company scheduled to be held on Monday, 30th September, 2024 at 1:00 p.m. through Vc/OAVM, book closure, details of completion of dispatch and E-voting facility provided to shareholders to cast their vote on the resolutions propes in the ensuing AGM.
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