We wish to inform you that the company has sent the Notice of 89th Annual General Meeting (AGM) of the Company along with Annual Report for the Financial year ended on March 31, 2024 on August 28, 2024. Further pursuant to provisions of Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisements published today i.e. August 29, 2024 in "The Free Press Journal" (English Newspaper) and "Nav shakti" (Marathi Newspaper) detailing the procedure with respect to e-voting facility provided by the Company to all its Members to enable them, to cast their votes on all matters listed in the Notice convening the 89th AGM of the Company scheduled to be held on Thursday, September 19, 2024 at 1:00 P.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM").
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