pursuant to Section 108 of the Companies Act, 2013 read with ''Rule 20 of the Companies (Management and
Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment
Rules, 2015 and Regulati on M of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility
to the Members to cast their votes on all the resolutions set out in the Notice convening the 01"t Annual General
Meeting (AGM). The Annual Report for the Financial Year 2021-22 has been dispatched to all members on
registered with the Company/Depository
Participant(s) Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in "Financial Express" (English) and "l\4ego--yea4hg" (Malayalam) newspaper dated 08e
September,2022 regarding dispatch of Annual Report Notice of 01''t AGM and other documents''
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