Dear Sir,
This is to inform you that the Board of Directors of the Company had decided that , the remote e-voting period will commence on Monday, 16th September, 2024 (09:00 am) and ends on Thursday, 19th September, 2024 (05:00 pm). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Friday, 13th September, 2024 may cast their vote electronically
The Notice of 40th Annual General Meeting along with e-voting instructions is enclosed herewith
You are requested to take on record the aforesaid information.
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