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In terms of the Regulation 47(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company has published Notice of the 40th Annual General Meeting which is scheduled to be held on Saturday, 30th September, 2023 at 9:30 AM at the registered office of the Company situated at 308-A, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001, in Financial Express (English) edition dated 09th September, 2023 and in Jansatta (Hindi) edition - Lucknow dated 09th September, 2023.
Kindly take the same on record and oblige.
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