We wish to inform you that the 43rd Annual General Meeting of the company is scheduled to be held on Thursday, September 28, 2023 at 10:00 A.M. at the registered office of the company situated at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120 (Punjab). Pursuant to Regulation 30 and other applicable provisions, if any of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find herewith enclosed copy of Notice of the 43rd Annual General Meeting of the company. Kindly take the same on record and acknowledge receipt of the same.
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