Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and
Disclosure Requirements ) Regulations, 2015 , we wish to inform you that Register of Members and
Share Transfer books of the Company will remain closed from 20th September, 2022 to 27th September,
2022 for the purpose of 01st Annual General Meeting.
Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies
Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and
Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the
Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM.
The remote e-voting will commence on Saturday, 24th September, 2022 at 09:00 A.M. and end on
Monday, 26th September, 2022 at 05:00 P.M.
The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 20th
September, 2022.
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