Pursuant to Regulation 30 and 34(1) of the SEBI (LODR) Reg, 2015, attached please find the soft copy of the Annual Report for the year ended 31st Mar, 2024 together with the Notice dated 13th Aug, 2024 convening the 53rd Annual General Meeting of the Company to be held on Wednesday, the 25th day of September, 2024 at 11.00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The Company has engaged the services of CDSL to provide remote e-Voting facility and e-Voting facility during the AGM. The remote e-Voting period will commence on Saturday, September 21, 2024 (9:00 A.M. IST) and will end on Tuesday, September 24, 2024 (5:00 P.M. IST). During this period, the Members of the Company, holding shares either in physical or dematerialized mode, as on the cut-off date, i.e. Wednesday, Sept 18, 2024, may cast their votes. The remote e-Voting module shall be disabled by CDSL for voting thereafter.
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