Dear Sir/Ma'am,
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) and in terms of
Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed 23th September, 2021 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e- Voting) during e-Voting period on all the Resolutions set forth in the Notice of 29\ Annual General Meeting (AGM) or to Vote during AGM scheduled to be held on Thursday, the 30th September, 2021 at 05:00 p.m. through Video Conference VC) / Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
Thanking you.