This is to inform you that the 12th Annual General Meeting ('AGM/Meeting') of the Company is scheduled to be held on Wednesday, September 7, 2022 at 3:30 p.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), in accordance with the General Circular No. 02/2022 read with General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 issued by the Securities and Exchange Board of India (SEBI), to transact the businesses set out in the Notice of the 12th AGM dated August 2, 2022 ('Notice').
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Annual Report for the Financial Year 2021-22 along with the Notice is attached herewith. The same is being sent electronically to the shareholders of the Company today, i.e. August 10, 2022.
We request you to kindly take the above on record.